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CITRINE LONDON LIMITED

CITRINE LONDON LIMITED

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

    • Overview

    Company NameCITRINE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12748213
    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 CITRINE LONDON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CITRINE LONDON LIMITED located?

    Registered Office Address
    20 Market Place
    KT1 1JP Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITRINE LONDON LIMITED?

    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 CITRINE LONDON LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for CITRINE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Ms Zaynab Mohamed Mahmood as a person with significant control on Mar 18, 2025

    		2 pagesPSC04

    Change of details for Mr Ihab Al-Derzi as a person with significant control on Mar 18, 2025

    		2 pagesPSC04

    Director's details changed for Mr Ihab Al-Derzi on Mar 18, 2025

    		2 pagesCH01

    Registered office address changed from Pen Lodge Kingston Hill Kingston upon Thames Surrey KT2 7JP England to 20 Market Place Kingston upon Thames KT1 1JP on Mar 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Ihab Al-Derzi as a person with significant control on Aug 06, 2021

    		2 pagesPSC04

    Change of details for Ms Zaynab Mohamed Mahmood as a person with significant control on Aug 06, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 16, 2020

    Statement of capital on Jul 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CITRINE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-DERZI, Ihab
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    England
    		Director
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    England
    		EnglandBritish272046880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITRINE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zaynab Mohamed Mahmood
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    England
    		Jul 16, 2020
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ihab Al-Derzi
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    England
    		Jul 16, 2020
    Market Place
    KT1 1JP Kingston Upon Thames
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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