Citybonus Ltd

Active03904671 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Directors
Jacob Klein
Owned by
Jacob Klein
Edith Klein
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2010
Austrian
Born December 1948 (77)
Klein, Edith
Secretary · Appointed 25 January 2000
Austrian
Klein, Jacob
Director · Appointed 25 January 2000
Austrian
Born August 1971 (55)
Officer history (2 former)
1 July 2010
Appointed Klein, Artur as Director
25 January 2000
Appointed Klein, Edith as Secretary
25 January 2000
Appointed Klein, Jacob as Director
18 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jacob Klein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born August 1971 (55)
Edith Klein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born May 1971 (55)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£942,313
Cash
£60
Profit
£2,780
Employees
2
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £940,778 £938,213 £938,812 £939,533 £942,313
Balance sheet detail
202520242023202220212020
Fixed Assets£1,350,000£1,350,000£1,350,000
Cash£60£278£822£431£1,647
Creditors (< 1 year)£237,002£240,000£241,810£241,265£241,473£240,124
Net Current Assets(£236,942)(£239,722)(£240,443)(£241,042)(£238,477)
Net Assets£942,313£939,533£938,812£938,213£940,778
Shareholder Funds£942,313£939,533£938,812£938,213£940,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Previous accounting period shortened
27 October 2026Registered office address changed
14 February 2026Confirmation statement with no updates29 December 2025
24 March 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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