Cititoys (Uk) Limited

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Company number
02434584
Status
Active
Registered address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5gs
Incorporated
20 October 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ldc Nominee Secretary Limited
    Corporate Secretary
    Appointed: 2021-02-01
    • LDC NOMINEE SECRETARY LIMITEDOfficer, appointed 2026-06-26
    • LDC NOMINEE SECRETARY LIMITEDOfficer, appointed 2026-06-26
    • LDC NOMINEE SECRETARY LIMITEDOfficer, appointed 2026-05-27
  • Cheung, Ming Kit Ken
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2025-08-04
    • Ming Kit Ken CHEUNGOfficer, appointed 2025-08-04
  • Eversecretary Limited
    Corporate Secretary
    Appointed: 2005-11-07 · Resigned: 2021-02-01
    • EVERSECRETARY LIMITEDOfficer, appointed 2023-04-27, resigned 2023-04-27
    • EVERSECRETARY LIMITEDOfficer, appointed 2020-12-18
    • EVERSECRETARY LIMITEDOfficer, appointed 2020-11-20, resigned 2021-01-29
  • Excellet Investments Limited
    Corporate Secretary
    Resigned: 2005-11-07
    • EXCELLET INVESTMENTS LIMITEDOfficer, resigned 2008-09-29
    • EXCELLET INVESTMENTS LIMITEDOfficer, appointed 2000-12-14, resigned 2008-07-09
    • EXCELLET INVESTMENTS LIMITEDOfficer, appointed 1999-09-30, resigned 2008-06-20
  • Guo, Guo Zhang
    Director
    Nationality: Chinese · Residence: China · Appointed: 2005-11-07 · Resigned: 2025-08-04
    • Guo Zhang GUOOfficer, appointed 2005-11-07, resigned 2025-08-04

Filing History

  • change-corporate-secretary-company-with-change-date
    Date: 2026-03-12 · Type: CH04
  • accounts-with-accounts-type-dormant
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-08-11 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-08 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-08 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-10-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Ming Kit Ken Cheung
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • TAPSPOT LIMITED
    Effective from 1989-10-20 · Ceased 1989-11-16

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CITITOYS (UK) LIMITED - UK Company Risk Report