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CITYWISE LIMITED

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CITYWISE LIMITED

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Key Data

Status

Active

Company No.

03830093

Incorporation date

23/08/1999

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 23/08/1999)
dot icon16/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon28/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon08/07/2024
Appointment of Mr Natan Hofman as a director on 2024-07-01
View PDF (2 pages)
dot icon28/03/2024
Director's details changed for Mrs Nicha Weiss on 2024-03-28
View PDF (2 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with updates
View PDF (5 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/08/2023
Previous accounting period extended from 2022-11-30 to 2023-03-31
View PDF (1 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-21 with updates
View PDF (8 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon06/09/2022
Memorandum and Articles of Association
View PDF (45 pages)
dot icon06/09/2022
Resolutions
View PDF (6 pages)
dot icon06/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2022
Statement of capital following an allotment of shares on 2022-07-04
View PDF (3 pages)
dot icon06/07/2022
Resolutions
View PDF (5 pages)
dot icon05/07/2022
Sub-division of shares on 2022-06-16
View PDF (4 pages)
dot icon25/01/2022
Appointment of Mrs Hannah Zelda Weiss as a director on 2022-01-25
View PDF (2 pages)
dot icon25/01/2022
Appointment of Mr Shulem Zvi Englander as a director on 2022-01-25
View PDF (2 pages)
dot icon25/01/2022
Appointment of Mrs Nicha Weiss as a secretary on 2022-01-25
View PDF (2 pages)
dot icon25/01/2022
Appointment of Mrs Nicha Weiss as a director on 2022-01-25
View PDF (2 pages)
dot icon25/01/2022
Appointment of Pinkus Naftali Englander as a director on 2022-01-25
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon22/11/2021
Previous accounting period shortened from 2021-03-31 to 2020-11-30
View PDF (1 pages)
dot icon18/11/2021
Previous accounting period extended from 2020-11-23 to 2021-03-31
View PDF (1 pages)
dot icon20/08/2021
Previous accounting period shortened from 2020-11-24 to 2020-11-23
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon10/11/2020
Termination of appointment of Sarah Englander as a secretary on 2020-09-23
View PDF (1 pages)
dot icon10/11/2020
Termination of appointment of Sarah Englander as a director on 2020-09-23
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon23/08/2018
Previous accounting period shortened from 2017-11-25 to 2017-11-24
View PDF (1 pages)
dot icon18/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon31/08/2017
Group of companies' accounts made up to 2016-11-30
View PDF (25 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon21/09/2016
Group of companies' accounts made up to 2015-11-30
View PDF (25 pages)
dot icon11/08/2016
Previous accounting period shortened from 2015-11-26 to 2015-11-25
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2015
Group of companies' accounts made up to 2014-11-30
View PDF (27 pages)
dot icon13/11/2015
Previous accounting period shortened from 2014-11-27 to 2014-11-26
View PDF (1 pages)
dot icon26/08/2015
Previous accounting period shortened from 2014-11-28 to 2014-11-27
View PDF (1 pages)
dot icon21/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2014
Group of companies' accounts made up to 2013-11-30
View PDF (25 pages)
dot icon24/11/2014
Previous accounting period shortened from 2013-11-29 to 2013-11-28
View PDF (1 pages)
dot icon28/08/2014
Previous accounting period shortened from 2013-11-30 to 2013-11-29
View PDF (1 pages)
dot icon21/07/2014
Registration of charge 038300930010, created on 2014-07-16
View PDF (59 pages)
dot icon21/07/2014
Registration of charge 038300930009, created on 2014-07-16
View PDF (54 pages)
dot icon12/03/2014
Previous accounting period shortened from 2013-12-26 to 2013-11-30
View PDF (1 pages)
dot icon10/03/2014
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Previous accounting period shortened from 2012-12-27 to 2012-12-26
View PDF (1 pages)
dot icon23/09/2013
Previous accounting period shortened from 2012-12-28 to 2012-12-27
View PDF (1 pages)
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon19/09/2012
Previous accounting period shortened from 2011-12-29 to 2011-12-28
View PDF (1 pages)
dot icon23/08/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2012
Group of companies' accounts made up to 2010-12-31
View PDF (27 pages)
dot icon14/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon22/12/2011
Previous accounting period shortened from 2010-12-30 to 2010-12-29
View PDF (1 pages)
dot icon29/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Group of companies' accounts made up to 2009-12-31
View PDF (23 pages)
dot icon24/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2010
Duplicate mortgage certificatecharge no:8
View PDF (0 pages)
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (15 pages)
dot icon29/01/2010
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon27/08/2009
Return made up to 23/08/09; full list of members
View PDF (7 pages)
dot icon09/05/2009
Full accounts made up to 2007-12-31
View PDF (26 pages)
dot icon26/08/2008
Return made up to 23/08/08; full list of members
View PDF (7 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon24/08/2007
Return made up to 23/08/07; full list of members
View PDF (4 pages)
dot icon24/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon24/08/2006
Return made up to 23/08/06; full list of members
View PDF (4 pages)
dot icon19/07/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon13/07/2006
Resolutions
View PDF (3 pages)
dot icon04/07/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/01/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon23/08/2005
Return made up to 23/08/05; full list of members
View PDF (4 pages)
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon01/09/2004
Return made up to 23/08/04; full list of members
View PDF (8 pages)
dot icon04/11/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon08/10/2003
Memorandum and Articles of Association
View PDF (5 pages)
dot icon12/09/2003
Resolutions
View PDF (1 pages)
dot icon01/09/2003
Return made up to 23/08/03; full list of members
View PDF (8 pages)
dot icon06/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon29/08/2002
Return made up to 23/08/02; full list of members
View PDF (8 pages)
dot icon04/12/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon28/08/2001
Return made up to 23/08/01; full list of members
View PDF (8 pages)
dot icon29/08/2000
Return made up to 23/08/00; full list of members
View PDF (9 pages)
dot icon08/08/2000
Registered office changed on 08/08/00 from: 13-17 new burlington place london W1X 2JP
View PDF (1 pages)
dot icon27/01/2000
Ad 23/12/99--------- £ si 22@1=22 £ ic 2/24
View PDF (2 pages)
dot icon16/11/1999
Accounting reference date extended from 31/03/00 to 31/12/00
View PDF (1 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (10 pages)
dot icon02/09/1999
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon02/09/1999
New director appointed
View PDF (4 pages)
dot icon02/09/1999
Accounting reference date shortened from 31/08/00 to 31/03/00
View PDF (0 pages)
dot icon02/09/1999
Registered office changed on 02/09/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon01/09/1999
Resolutions
View PDF (10 pages)
dot icon01/09/1999
Secretary resigned
View PDF (2 pages)
dot icon01/09/1999
Director resigned
View PDF (1 pages)
dot icon23/08/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Englander, Shulem Zvi
Director
25/01/2022 - Present
60
Englander, Eliasz
Director
26/08/1999 - Present
116
Englander, Sarah
Director
26/08/1999 - 23/09/2020
56
Weiss, Nicha
Director
25/01/2022 - Present
40
QA REGISTRARS LIMITED
Nominee Secretary
23/08/1999 - 26/08/1999
9026

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITYWISE LIMITED

CITYWISE LIMITED is an(a) Active company incorporated on 23/08/1999 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYWISE LIMITED?

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CITYWISE LIMITED is currently Active. It was registered on 23/08/1999 .

Where is CITYWISE LIMITED located?

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CITYWISE LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CITYWISE LIMITED do?

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CITYWISE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITYWISE LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-03-31.