45 Citadel Limited

General information

Name:

45 Citadel Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12160441

Incorporation date: 2019-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12160441 6 years ago, 45 Citadel Limited is categorised as a Private Limited Company. The business active registration address is 71-75 Shelton Street, Covent Garden London. The firm's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent accounts provide detailed information about the period up to Wed, 31st Aug 2022 and the latest confirmation statement was submitted on Tue, 15th Aug 2023.

In this business, all of director's obligations have so far been done by Niamh O. who was chosen to lead the company in 2019 in August. The business had been directed by Rosemary G. up until five years ago.

Niamh O. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Niamh O.

Role: Director

Appointed: 16 August 2019

Latest update: 19 June 2025

People with significant control

Niamh O.
Notified on 16 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rosemary G.
Notified on 16 August 2019
Ceased on 13 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-16
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st August 2024 (AA)
filed on: 30th, May 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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