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Dato Capital Gibraltar

Citadel Ventures LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsCITADEL VENTURES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full ReportCITADEL VENTURES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, May 29, 2014 (1 decade ago)
Company Number 111559
Universal Entity Code8028-1104-8280-5739
Record last updated Wednesday, July 29, 2020 11:19:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, venture

Charts

Visits

CITADEL VENTURES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-22016-52018-12018-32018-42018-62018-82018-102018-122019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32020-102020-122021-112022-72024-52024-901234

Searches

CITADEL VENTURES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-52016-62018-32018-42018-52020-22021-12021-22021-32021-72021-122022-52022-72022-102023-32024-92025-1012
Document Type Publication date Registry Date Download link
Financials Jul 9, 2020 Jun 29, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Jul 25, 2019 Jul 19, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jun 20, 2019 Jun 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 13, 2019 Jun 3, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 13, 2019 Jun 3, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jun 13, 2019 Jun 3, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 14, 2018 Jun 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 22, 2018 Mar 15, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jul 5, 2017 Jun 30, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Mar 27, 2017 Mar 23, 2017 Filing of financial statement Jun 30 2016 Filing of financial statement Jun 30 2016
Financials Mar 27, 2017 Mar 23, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Oct 13, 2016 Oct 12, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 27, 2016 Jul 26, 2016 Filing of financial statement Jun 30 2015 Filing of financial statement Jun 30 2015
Financials Jul 27, 2016 Jul 26, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 3, 2016 May 31, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 3, 2016 Feb 2, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2015 Jun 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 11, 2015 Jun 10, 2015 Special resolution filed Special resolution filed
Registry Jun 18, 2014 Jun 13, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 4, 2014
Registry May 29, 2014 1115...
Registry May 29, 2014 Memorandum of association Memorandum of association
Registry May 29, 2014 Articles of association Articles of association
Registry May 29, 2014 Declaration of compliance Declaration of compliance
Registry May 29, 2014 Notice of situation of registered office Notice of situation of registered office
Registry May 29, 2014 Statement of nominal share capital Statement of nominal share capital
Registry May 29, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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