Menna Overview

Here’s a quick overview of CITIVEST TL LIMITED 👀 — a Loughton, Essex based business that started in 2024.

CITIVEST TL LIMITED

  • Company statusactive
  • Company No15408156
  • Age2 years 6 months Incorporated 12 January 2024
  • Officers3

Address

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

CITIVEST TL LIMITED is an active company incorporated on 12 January 2024 and based in Loughton, Essex, United Kingdom. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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 07 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 16 Jan 2025

event
Certificate Change Of Name Company

2 Years Ago on 17 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 14 Feb 2024

event
Certificate Change Of Name Company

2 Years Ago on 05 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 02 Feb 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 02 Feb 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 02 Feb 2024

enterprise
Incorporation Company

2 Years Ago on 12 Jan 2024

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RAY, Michael Edwardsecretary 12 Jan 2024
KESSEL, Jonathan Robertdirector Sep 197302 Feb 2024
SUGAR, Simondirector Jun 196912 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tri Capital Corporation Limited 02 Feb 2024
Citivest Limited 12 Jan 2024

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.