Menna Overview

Here’s a quick overview of CITIVEST LIMITED 👀 — a Loughton, Essex based business that started in 2021.

CITIVEST LIMITED

  • Company statusactive
  • Company No13384731
  • Age5 years 2 months Incorporated 10 May 2021
  • Officers2

Address

Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

CITIVEST LIMITED is an active company incorporated on 10 May 2021 and based in Loughton, Essex, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 41201 Construction of commercial buildings, 68100 Buying and selling of own real estate

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 20 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 15 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 Jan 2023

event
Confirmation Statement With Updates

4 Years Ago on 12 May 2022

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 24 May 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 10 May 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 10 May 2021

enterprise
Incorporation Company

5 Years Ago on 10 May 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RAY, Michaelsecretary 10 May 2021
SUGAR, Simondirector Jun 196910 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Simon Sugar Jun 196910 May 2021
Ss Trading Holdings Limited 10 May 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.