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New Citadel Limited

New Citadel Limited is a dormant company incorporated on 14 December 2020 with the registered office located in . New Citadel Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13079122
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1972
Giles Rayman Williamson James Newbold
PSC • British • Lives in UK • Born in May 1975
Mr Marcus Clifford Thomas John Newbold
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Homes Limited
Marcus Clifford Thomas John Newbold is a mutual person.
Active
St. Ledger Investments Limited
Marcus Clifford Thomas John Newbold is a mutual person.
Active
Nostos Limited
Marcus Clifford Thomas John Newbold is a mutual person.
Active
Newbrix Limited
Marcus Clifford Thomas John Newbold is a mutual person.
Active
Finsbury Homes Limited
Marcus Clifford Thomas John Newbold is a mutual person.
Active
Macaw Properties Limited
Marcus Clifford Thomas John Newbold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mr Marcus Clifford Thomas John Newbold (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Marcus Clifford Thomas John Newbold Details Changed
2 Years Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 5 Dec 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Marcus Clifford Thomas John Newbold on 1 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Marcus Clifford Thomas John Newbold as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 16 Dec 2022
Previous accounting period shortened from 31 December 2022 to 31 July 2022
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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