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Citadeltech Ltd, W13 9EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITADELTECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citadeltech Ltd. The company was founded 8 years ago and was given the registration number 09931798. The firm's registered office is in LONDON. You can find them at 1 Leighton Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CITADELTECH LTD
Company Number:09931798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Leighton Road, London, England, W13 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Combe Lane 35, Merton, England, SW20 0AZ

Secretary01 January 2019Active
Flat 6, Combe Lane 35, Merton, England, SW20 0AZ

Director30 December 2015Active

People with Significant Control

Aida Olenova-Tetakaeva
Notified on:01 January 2019
Status:Active
Date of birth:April 1990
Nationality:Russian
Country of residence:England
Address:Flat 6, Combe Lane 35, Merton, England, SW20 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Karol Olen
Notified on:30 June 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Flat 6, Combe Lane 35, London, England, SW20 0AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Address

Change registered office address company with date old address new address.

Download
2023-10-17Address

Change registered office address company with date old address new address.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Change person director company with change date.

Download
2023-01-16Persons with significant control

Change to a person with significant control.

Download
2023-01-16Persons with significant control

Change to a person with significant control.

Download
2023-01-16Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Address

Change registered office address company with date old address new address.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Persons with significant control

Change to a person with significant control.

Download
2019-12-31Persons with significant control

Notification of a person with significant control.

Download
2019-12-31Officers

Appoint person secretary company with name date.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download

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