45 Citadel Limited LONDON


45 Citadel Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 1 director.
Director Niamh O., appointed on 16 August 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-15 and the deadline for the next filing is 2024-08-29. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

45 Citadel Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12160441
Date of Incorporation Fri, 16th Aug 2019
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (47 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Niamh O.

Position: Director

Appointed: 16 August 2019

Rosemary G.

Position: Director

Appointed: 16 August 2019

Resigned: 13 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Niamh O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosemary G. This PSC owns 25-50% shares and has 25-50% voting rights.

Niamh O.

Notified on 16 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rosemary G.

Notified on 16 August 2019
Ceased on 13 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Current Assets24 557 
Net Assets Liabilities58 383140 107
Other
Version Production Software 1
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Creditors37 754183 875
Fixed Assets337 337642 132
Net Current Assets Liabilities13 197183 875
Total Assets Less Current Liabilities324 142458 259

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
All of the property or undertaking has been released from charge 121604410002
filed on: 2nd, October 2023
Free Download (1 page)

Company search