Menna Overview

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

CITIVEST TRADING LIMITED

  • Company statusactive
  • Company No15750486
  • Age2 years 2 months Incorporated 30 May 2024
  • Officers2

Address

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

CITIVEST TRADING LIMITED is an active company incorporated on 30 May 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 20 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Jun 2025

event
Notification Of A Person With Significant Control

2 Years Ago on 30 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 30 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 30 May 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 30 May 2024

enterprise
Incorporation Company

2 Years Ago on 30 May 2024

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
RAY, Michael Edwardsecretary 30 May 2024
SUGAR, Simondirector Jun 196930 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ss Trading Holdings Limited 30 May 2024
Ns Property Trading Limited 30 May 2024
Ms Prop Limited 30 May 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.