General information

Name:

Second Citadel Ltd

Office Address:

6 Harmood Grove NW1 8DH London

Number: 08471090

Incorporation date: 2013-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Citadel started its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08471090. This company has been prospering for eleven years and it's currently active. The firm's registered office is registered in London at 6 Harmood Grove. You can also find this business by the zip code of NW1 8DH. The firm's principal business activity number is 99999 - Dormant Company. Its most recent filed accounts documents describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-04-03.

Right now, this particular limited company is guided by one director: Gary L., who was designated to this position in April 2013.

The companies that control this firm are as follows: Citadel Investments Limited owns over 3/4 of company shares. This business can be reached in London, NW1 8DH and was registered as a PSC under the registration number 04086281.

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 03 April 2013

Latest update: 19 March 2024

People with significant control

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:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 31st March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31st March 2016
Annual Accounts 20th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 3rd April 2024 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Spencer Hyde Limited

Address:

272 Regents Park Road

Post code:

N3 3HN

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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