CITILET BOOKING LIMITED

CITILET BOOKING LIMITED is an active private limited company, incorporated on 19 March 2014. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Roke Lane, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CITILET BOOKING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 ARDINGTON COURTYARD ROKE LANE
Address Line 2	WITLEY
Post Town	GODALMING
County	SURREY
Country	ENGLAND
Postcode	GU8 5NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

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)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

CITILET BOOKING LIMITED

Directors

(The company's officers)

MR ABRAHAM SAN SHEPHERD

(~49 year old British national)

UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 19/03/2014

MRS KARIN SANNE SHEPHERD

(~78 year old Danish national)

UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 19/03/2014

MR PHILIP GRAHAM SHEPHERD

(~75 year old British national)

UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 19/03/2014

PHILIPPA MARIE SHEPHERD

(~49 year old Danish national)

UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)

Mrs Karin Shepherd

(~78 year old Danish national)

Unit 4 Ardington Courtyard, Roke Lane, Witley, Godalming, Surrey, GU8 5NF, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Mr Abraham San Shepherd

(~49 year old British national)

Unit 4 Ardington Courtyard, Roke Lane, Witley, Godalming, Surrey, GU8 5NF, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Mr Philip Shepherd

(~75 year old Danish national)

Unit 4 Ardington Courtyard, Roke Lane, Witley, Godalming, Surrey, GU8 5NF, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Mrs Philippa Shepherd

(~49 year old Danish national)

Unit 4 Ardington Courtyard, Roke Lane, Witley, Godalming, Surrey, GU8 5NF, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

ESCAPE VELOCITY LIMITED

MR ABRAHAM SAN SHEPHERD

ESCAPIST GAMES LIMITED

MR ABRAHAM SAN SHEPHERD

FUTURE TECH DISTRIBUTION LIMITED

MR ABRAHAM SAN SHEPHERD

FUTURE TECH LABS LIMITED

MR ABRAHAM SAN SHEPHERD

FUTURE TECH STUDIOS LIMITED

MR ABRAHAM SAN SHEPHERD

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)