CL

CITYWISE LIMITED

Active

Company number 03830093

London · Incorporated 23 August 1999

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Activities of head offices · SIC 70100


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HOFMAN, Natan
Director
1 July 2024
WN
WEISS, Nicha
Secretary
25 January 2022
25 January 2022
ES
25 January 2022
WH
25 January 2022
WN
WEISS, Nicha
Director
25 January 2022
EE
26 August 1999
ES
ENGLANDER, Sarah
Secretary · Resigned
26 August 1999
ES
ENGLANDER, Sarah
Director · Resigned
26 August 1999
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
23 August 1999
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Capital Name Of Class Of Shares
Capital
6 September 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Capital Alter Shares Subdivision
Capital
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Group
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Group
Accounts
11 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Group
Accounts
9 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2014 View
Accounts With Accounts Type Group
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Legacy
Mortgage
14 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
18 June 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
5 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Mortgage
19 July 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Mortgage
21 January 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Memorandum Articles
Incorporation
8 October 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Address
8 August 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Accounts
16 November 1999 View
Legacy
Mortgage
21 October 1999 View
Legacy
Mortgage
21 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Accounts
2 September 1999 View
Legacy
Address
2 September 1999 View
Resolution
Resolution
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Incorporation Company
Incorporation
23 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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