# Citibay Limited

## Details

- **Company number:** [10719012](https://find-and-update.company-information.service.gov.uk/company/10719012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2017
- **Registered office:** ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Hao Lin | director | 10 Apr 2017 | 1 Nov 2018 |
| QIAN, Bao | director | 1 Nov 2018 | 6 Mar 2022 |
| CHANG, Simon Hao Lin | director | 6 Mar 2022 | 1 Feb 2024 |
| MATSU, Seiko | director | 1 Feb 2024 | 1 Mar 2026 |
| CHANG, Hao Lin | director | 1 Mar 2026 | 8 Apr 2026 |
| XIN, Haiyue | director | 1 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hao Lin Chang | ownership-of-shares-75-to-100-percent | 10 Apr 2017 | 1 Nov 2018 |
| Bao Qian | ownership-of-shares-75-to-100-percent | 1 Nov 2018 | 6 Mar 2022 |
| Simon Chang | ownership-of-shares-75-to-100-percent | 6 Mar 2022 | 1 Feb 2024 |
| 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 |
| 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 |
| Haiyue Xin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2026 |  |



## Accounts

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





## Directors' other companies

- [XIN, Haiyue](/person/5372756) - director at [Stanybay Limited](/company/09157502)



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