CITYBONUS LTD

Overview

Company Name	CITYBONUS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03904671
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYBONUS LTD?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CITYBONUS LTD located?

Registered Office Address	5 North End Road London NW11 7RJ
Undeliverable Registered Office Address	No

What are the latest accounts for CITYBONUS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CITYBONUS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for CITYBONUS LTD?

Filings
Date	Description	Document	Type
Mar 24, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Oct 25, 2023	Previous accounting period shortened from Feb 01, 2023 to Jan 31, 2023	1 pages	AA01

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Oct 27, 2022	Previous accounting period shortened from Feb 02, 2022 to Feb 01, 2022	1 pages	AA01

Jan 24, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Feb 01, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 29, 2021	Previous accounting period shortened from Feb 03, 2020 to Feb 02, 2020	1 pages	AA01

Jan 13, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 24, 2020	Previous accounting period shortened from Feb 04, 2019 to Feb 03, 2019	1 pages	AA01

Jan 15, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Previous accounting period shortened from Feb 05, 2019 to Feb 04, 2019	1 pages	AA01

Jan 14, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Mar 13, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Oct 30, 2017	Previous accounting period shortened from Feb 06, 2017 to Feb 05, 2017	1 pages	AA01

Apr 29, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2017	Confirmation statement made on Jan 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CITYBONUS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Edith 44 Armitage Road NW11 London	Jan 25, 2000		Secretary	44 Armitage Road NW11 London		Austrian		68164350002
KLEIN, Artur Armitage Road NW11 8RD London 44 United Kingdom	Jul 01, 2010		Director	Armitage Road NW11 8RD London 44 United Kingdom	England	Austrian	1948-12	99298140001
KLEIN, Jacob 44 Armitage Road NW11 8RD London	Jan 25, 2000		Director	44 Armitage Road NW11 8RD London	England	Austrian	1971-8	23390260001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 11, 2000	Jan 18, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 11, 2000	Jan 18, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYBONUS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Klein 5 North End Road London NW11 7RJ	Apr 06, 2016	5 North End Road London NW11 7RJ	No
	Nationality: Austrian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Edith Klein 5 North End Road London NW11 7RJ	Apr 06, 2016	5 North End Road London NW11 7RJ	No
	Nationality: Austrian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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