Founded in 2013, Second Citadel, classified under reg no. 08471090 is an active company. Currently registered at 6 Harmood Grove NW1 8DH, London the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Gary L., appointed on 3 April 2013. There are currently no secretaries appointed. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Harmood Grove |
| Town | London |
| Post code | NW1 8DH |
| Country of origin | United Kingdom |
| Registration Number | 08471090 |
| Date of Incorporation | Wed, 3rd Apr 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (68 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 03 April 2013
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Citadel Investments Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Citadel Investments Limited
| Legal authority | Memorandum And Articles Of Association And Ca 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04086281 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd April 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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