CITERCOM LIMITED

CITERCOM LIMITED is an active private limited company, incorporated on 29 November 2021. The nature of the business includes Data processing, hosting and related activities and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CITERCOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	27/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

72200 - Research and experimental development on social sciences and humanities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CITERCOM LIMITED

Directors

(The company's officers)

MR DAVID SIMON CLARKSON

(~57 year old British national)

SUITE A WINDERMERE ROAD, STAVELEY, KENDAL, LA8 9PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2022

MR VIPUL DALAL

(~48 year old British national)

ROSENDENE HERMITAGE ROAD, COLD ASH, THATCHAM, RG18 9JL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2022

MS SUE HOWORTH

(~49 year old British national)

C/O FAMILY BUSINESS NETWORK LIMITED, SUITE A WINDERMERE ROAD, STAVELEY, KENDAL, LA8 9PL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2022

MR SASHA STUPAR

(~49 year old British national)

FLAT 7, 87 SUTHERLAND AVENUE, LONDON, W9 2HG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2022

MR JUSTIN ALAN URQUHART-STEWART

(~69 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2022

MR PHILIP WEBB

(~59 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2021

MR PHILIP WEBB

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 29/11/2021

Shareholders

(Persons of Significant Control)

Mr Philip Webb

(~59 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/11/2021

Connections

(Shared officers)

12-14 KING STREET LIMITED

MR SASHA STUPAR

500 MOONS LIMITED

MR VIPUL DALAL

87 SUTHERLAND AVENUE LIMITED

MR SASHA STUPAR

AQUARIUS TECH VENTURES LIMITED

MR JUSTIN ALAN URQUHART-STEWART

COMMONS AT CANNON STREET LTD

MR SASHA STUPAR

COMMONS AT LTD

MR SASHA STUPAR

COMMONS AT OLD STREET WORKS LTD

MR SASHA STUPAR

DALAL CONSULTING LIMITED

MR VIPUL DALAL

EQUANAMEE LIMITED

MR DAVID SIMON CLARKSON

INVESTORS IN COMMUNITY LIMITED

MR DAVID SIMON CLARKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)