Not reported
ActiveOC411738Private limited companyEnfield
CITADELL TRADING LLP
Significant control: Igor Teleshev (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
CITADELL TRADING LLP is an active private limited company (company number OC411738) incorporated on 10 May 2016, registered in Enfield. Latest small accounts cover the period ending 31 December 2024 and cash of £7,744, with 0 employees on average.
02
Ownership and control
- Mr. Igor Teleshev
- voting rights 75 to 100 percent limited liability partnership
- right to share surplus assets 75 to 100 percent limited liability partnership
- right to appoint and remove members limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 May 201610 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 24 May 2027in 211 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£7,744
−17%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | — | £7,744 | £1.16m | — | — | — | 0 |
| 31 December 2023 | — | £9,286 | £2.17m | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated five or more years agoIncorporated 10 May 2016
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 211 days
- Next accounts due25 days overdue
- Accounts period end
- Accounts period end
- Incorporated
08
Reminders for CITADELL TRADING LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.