CITY MAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY MAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05976828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY MAN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CITY MAN LTD located?

    Registered Office Address
    3rd Floor 2
    W1G 9PA Harley Street
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY MAN LTD?

    Previous Company Names
    Company NameFromUntil
    CITY MAN SERVICES LTDApr 19, 2016Apr 19, 2016
    THE MIRA EFFECT LIMITEDOct 24, 2006Oct 24, 2006

    What are the latest accounts for CITY MAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITY MAN LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CITY MAN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Registration of charge 059768280001, created on Aug 13, 2025

    29 pagesMR01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from Suite 11 Harmont House 20 Harley Street London W1G 9PH United Kingdom to 3rd Floor 2 Harley Street London W1G 9PA on May 22, 2024

    1 pagesAD01

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed city man services LTD\certificate issued on 21/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2024

    RES15

    Confirmation statement made on Dec 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    5 pagesCS01

    Registered office address changed from 50 Harley Street West Central London W1G 9PX England to Suite 11 Harmont House 20 Harley Street London W1G 9PH on Mar 30, 2021

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    5 pagesCS01

    Termination of appointment of Biruntha Vaheeswaran as a director on May 05, 2020

    1 pagesTM01

    Cessation of Biruntha Vaheeswaran as a person with significant control on May 05, 2020

    1 pagesPSC07

    Notification of Vigneswaran Vaheeswaran as a person with significant control on May 05, 2020

    2 pagesPSC01

    Appointment of Mr Vigneswaran Vaheeswaran as a director on May 05, 2020

    2 pagesAP01

    Notification of Biruntha Vaheeswaran as a person with significant control on Jan 17, 2020

    2 pagesPSC01

    Cessation of Michelle Parekh as a person with significant control on Jan 17, 2020

    1 pagesPSC07

    Termination of appointment of Michelle Parekh as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Dr Biruntha Vaheeswaran as a director on Jul 31, 2019

    2 pagesAP01

    Who are the officers of CITY MAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAHEESWARAN, Vigneswaran
    2
    W1G 9PA Harley Street
    3rd Floor
    London
    United Kingdom
    Director
    2
    W1G 9PA Harley Street
    3rd Floor
    London
    United Kingdom
    EnglandBritish54221620002
    PAREKH, Tiku
    WD6
    Secretary
    WD6
    British112785150001
    PAREKH, Michelle
    MK17
    Director
    MK17
    United KingdomBritish112785140002
    VAHEESWARAN, Biruntha, Dr
    Kenwood Drive
    BR3 6QY Beckenham
    42
    Kent
    England
    Director
    Kenwood Drive
    BR3 6QY Beckenham
    42
    Kent
    England
    EnglandBritish197928310001

    Who are the persons with significant control of CITY MAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vigneswaran Vaheeswaran
    2
    W1G 9PA Harley Street
    3rd Floor
    London
    United Kingdom
    May 05, 2020
    2
    W1G 9PA Harley Street
    3rd Floor
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Biruntha Vaheeswaran
    Kenwood Drive
    BR3 6QY Beckenham
    42
    Kent
    England
    Jan 17, 2020
    Kenwood Drive
    BR3 6QY Beckenham
    42
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Michelle Parekh
    W1G 9PX West Central
    50 Harley Street
    London
    England
    Oct 01, 2016
    W1G 9PX West Central
    50 Harley Street
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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