Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Citilegal Nominees Limited
- Incorporated
- 1 March 2021 (5 years)
- Previously known as
- Citilegal Investment Limited (until 27 February 2023)VN Consultants Limited (until 5 November 2021)Veterans Health Organisation Limited (until 30 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Paul Francis Simms
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Trinity Church RoadLondonSW13 8ET
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Francis Simms
Individual · Notified 1 March 2022
Holds 75–100% of voting rights
British
Born May 1945 (81)
Former controllers (3)
1 December 2025
Ceased Paul Simms — Owns 75–100% of shares
1 October 2021
Ceased Victoria Novikova — Owns 75–100% of shares
20 September 2021
Ceased Citilegal Nominees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £1,500 | |||
| Cash | £100 | £100 | £100 | |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £500 | |||
| Net Current Assets | £1,500 | |||
| Net Assets | £100 | £100 | £100 | £1,000 |
| Shareholder Funds | £100 | £100 | £100 | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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