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Company Information for

CITIBAY LIMITED

ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS,

Company Registration Number

10719012

Private Limited Company

Active

Company Overview

About Citibay Ltd

CITIBAY LIMITED was founded on 2017-04-10 and has its registered office in London. The organisation's status is listed as "Active". Citibay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CITIBAY LIMITED

ATC CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS

Filing Information

Company Number		10719012
Company ID Number		10719012
Date formed		2017-04-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return
Return next due		08/05/2018
Type of accounts		DORMANT

Last Datalog update:	2025-02-06 01:36:00
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name CITIBAY LIMITED

The following companies were found which have the same name as CITIBAY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITIBAY C AND P BUILDERS LLC	New Jersey	Unknown
CITIBAY CONDOMINIUM ASSOCIATION, INC.	220 MCKENZIE AVE. PANAMA CITY FL 32401	Inactive	Company formed on the 2006-08-30
CITIBAY ELECTRICAL SERVICES PTY LTD	VIC 3146	Active	Company formed on the 2005-09-28
CITIBAY HOLDINGS LIMITED		Active	Company formed on the 2000-02-08
CITIBAY LIMITED		Dissolved	Company formed on the 1991-08-20

Company Officers of CITIBAY LIMITED

Current Directors

Officer	Role	Date Appointed
HAO LIN CHANG	Director	2017-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAO LIN CHANG	ENTREQ CONSULTANTS LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
HAO LIN CHANG	JESTA (LONDON) LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
HAO LIN CHANG	ODIN (LONDON) LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
HAO LIN CHANG	ELABOND LIMITED	Director	2015-02-16	CURRENT	2015-02-10	Dissolved 2017-10-10
HAO LIN CHANG	IMAGEPARK LIMITED	Director	2015-02-16	CURRENT	2015-02-10	Dissolved 2017-10-10
HAO LIN CHANG	BANDWELL (LONDON) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active
HAO LIN CHANG	JUAGU LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active
HAO LIN CHANG	EPITONE LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Active
HAO LIN CHANG	BILLWOOD LIMITED	Director	2013-04-30	CURRENT	2013-04-17	Active
HAO LIN CHANG	OLIVAR LIMITED	Director	2012-08-16	CURRENT	2012-07-13	Dissolved 2015-02-24
HAO LIN CHANG	LAKEBOND LIMITED	Director	2012-04-13	CURRENT	2012-04-11	Dissolved 2016-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-27		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2024-03-22		CESSATION OF SIMON CHANG AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22		APPOINTMENT TERMINATED, DIRECTOR SIMON HAO LIN CHANG
2024-03-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEIKO MATSU
2024-03-22		DIRECTOR APPOINTED SEIKO MATSU
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-21		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHANG
2022-03-07	AP01	DIRECTOR APPOINTED SIMON CHANG
2022-03-07	PSC07	CESSATION OF BAO QIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BAO QIAN
2021-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HAO LIN CHANG
2018-11-01	PSC07	CESSATION OF HAO LIN CHANG AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAO QIAN
2018-11-01	AP01	DIRECTOR APPOINTED BAO QIAN
2018-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-04-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to CITIBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITIBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITIBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIBAY LIMITED

Intangible Assets

Patents

We have not found any records of CITIBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITIBAY LIMITED

Trademarks

We have not found any records of CITIBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITIBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CITIBAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITIBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITIBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITIBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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