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Company Information for

CITIZENME LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
08616830
Private Limited Company
Liquidation

Company Overview

About Citizenme Ltd
CITIZENME LIMITED was founded on 2013-07-19 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Citizenme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITIZENME LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in W1W
 
Previous Names
CITIZ3N LIMITED20/08/2013
Filing Information
Company Number 08616830
Company ID Number 08616830
Date formed 2013-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178846939  
Last Datalog update: 2024-01-09 08:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIZENME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Companies with same name CITIZENME LIMITED
The following companies were found which have the same name as CITIZENME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITIZENME LLP HUME AVENUE Singapore 598723 Dissolved Company formed on the 2015-06-04

Company Officers of CITIZENME LIMITED

Current Directors
Officer Role Date Appointed
ST JOHN ESMOND DEAKINS
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-07-19 2013-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-10-14Appointment of a voluntary liquidator
2023-10-14Voluntary liquidation Statement of affairs
2023-10-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM Oriel House 26 the Quadrant Richmond TW9 1DL England
2023-08-31Previous accounting period shortened from 30/11/22 TO 30/09/22
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-14APPOINTMENT TERMINATED, DIRECTOR PAUL ZANKER
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-06-26Memorandum articles filed
2023-06-26Resolutions passed:<ul><li>Resolution Pre-emption rights contained in articles 43 to 51 be and hereby waived pursuant to article 38 of the articles ispect of the proposed transfer of 6,172,839 b ordinary shares of 0.00001 each in the share capital ofthe
2023-01-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-02-1506/12/21 STATEMENT OF CAPITAL GBP 303.37063
2022-02-1526/01/22 STATEMENT OF CAPITAL GBP 357.09296
2022-02-15SH0106/12/21 STATEMENT OF CAPITAL GBP 303.37063
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM M22, West Wing Somerset House Strand London WC2R 1LA England
2021-09-28RES01ADOPT ARTICLES 28/09/21
2021-09-23MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20AP01DIRECTOR APPOINTED MR PAUL ZANKER
2021-09-18AP01DIRECTOR APPOINTED MR PAUL WILLIAMS FELLOWS
2021-09-10SH0125/08/21 STATEMENT OF CAPITAL GBP 158.10413
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-09-09SH0129/07/20 STATEMENT OF CAPITAL GBP 145.06132
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-28AA01Previous accounting period extended from 31/07/20 TO 30/11/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-08-01PSC04Change of details for Mr St John Esmond Deakins as a person with significant control on 2018-12-21
2019-08-01SH0131/03/19 STATEMENT OF CAPITAL GBP 143.9708
2019-05-23SH0131/03/19 STATEMENT OF CAPITAL GBP 142.6726
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-04SH0121/12/18 STATEMENT OF CAPITAL GBP 139.10152
2018-11-06SH02Sub-division of shares on 2018-10-25
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Someset House Strand London WC2R 1LA England
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House London W1W 5DS
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 113.811
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-04CH01Director's details changed for Mr St John Esmond Deakins on 2016-01-01
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 113.811
2016-02-29SH0127/01/16 STATEMENT OF CAPITAL GBP 113.811
2015-09-29AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 108.886
2015-08-03SH0131/07/15 STATEMENT OF CAPITAL GBP 108.886
2015-07-28SH0117/07/15 STATEMENT OF CAPITAL GBP 105.924
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12SH02Sub-division of shares on 2015-05-22
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0119/07/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Mr Stjohn Esmond Deakins on 2013-07-20
2013-08-20RES15CHANGE OF NAME 13/08/2013
2013-08-20CERTNMCompany name changed CITIZ3N LIMITED\certificate issued on 20/08/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ST JOHN ESMOND DEAKINS / 19/07/2013
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-07-19AP01DIRECTOR APPOINTED MR ST JOHN ESMOND DEAKINS
2013-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling


Licences & Regulatory approval
We could not find any licences issued to CITIZENME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-04
Resolutions for Winding-up2023-10-04
Fines / Sanctions
No fines or sanctions have been issued against CITIZENME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIZENME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIZENME LIMITED

Intangible Assets
Patents
We have not found any records of CITIZENME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIZENME LIMITED
Trademarks
We have not found any records of CITIZENME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIZENME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CITIZENME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIZENME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIZENME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIZENME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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