OpenCompanies

Citibay Limited

Company number
10719012
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Apr 2017
Nature of business
Combined office administrative service activities

Registered office

ATC Cameo House
11 Bear Street
London
WC2H 7AS

Officers

NameRoleAppointedResigned
XIN, Haiyue Director 1 Feb 2022
CHANG, Hao Lin Director 1 Mar 2026 8 Apr 2026
MATSU, Seiko Director 1 Feb 2024 1 Mar 2026
CHANG, Simon Hao Lin Director 6 Mar 2022 1 Feb 2024
QIAN, Bao Director 1 Nov 2018 6 Mar 2022
CHANG, Hao Lin Director 10 Apr 2017 1 Nov 2018

Control

NameNature of controlNotifiedCeased
Haiyue Xin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2026
Hao Lin Chang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2026 8 Apr 2026
Seiko Matsu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2024 1 Mar 2026
Simon Chang Ownership Of Shares 75 To 100 Percent 6 Mar 2022 1 Feb 2024
Bao Qian Ownership Of Shares 75 To 100 Percent 1 Nov 2018 6 Mar 2022
Mr Hao Lin Chang Ownership Of Shares 75 To 100 Percent 10 Apr 2017 1 Nov 2018

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £100 £100
30 Apr 2024 Dormant £100 £100
30 Apr 2023 Dormant £100 £100
30 Apr 2022 Dormant £100 £100
30 Apr 2021 Dormant £100 £100
30 Apr 2020 Dormant £100 £100
30 Apr 2019 Dormant £100 £100
30 Apr 2018 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data