CITYWISE LIMITED
Overview
| Company Name | CITYWISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYWISE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CITYWISE LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYWISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CITYWISE LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for CITYWISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Natan Hofman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Nicha Weiss on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jun 16, 2022 | 4 pages | SH02 | ||||||||||||||
Appointment of Mrs Hannah Zelda Weiss as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shulem Zvi Englander as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicha Weiss as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Nicha Weiss as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Pinkus Naftali Englander as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Nov 23, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of CITYWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISS, Nicha | Secretary | Darenth Road N16 6ED London 84 United Kingdom | 291784830001 | |||||||
| ENGLANDER, Eliasz | Director | 136 Clapton Common E5 9AR London | England | British | 9809950001 | |||||
| ENGLANDER, Pinkus Naftali | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 11558370001 | |||||
| ENGLANDER, Shulem Zvi | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 30167930001 | |||||
| HOFMAN, Natan | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | Hungarian | 324888010001 | |||||
| WEISS, Hannah Zelda | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 11085550001 | |||||
| WEISS, Nicha | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 31922420002 | |||||
| ENGLANDER, Sarah | Secretary | 136 Clapton Common E5 9AR London | British | 9809940001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ENGLANDER, Sarah | Director | 136 Clapton Common E5 9AR London | England | British | 9809940001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
What are the latest statements on persons with significant control for CITYWISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0