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Citivest TL Limited

Citivest TL Limited is an active company incorporated on 12 January 2024 with the registered office located in Loughton, Essex. Citivest TL Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15408156
Private limited company
Age
1 year 9 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1973
Citivest Limited
PSC
Tri Capital Corporation Limited
PSC
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Simon Sugar is a mutual person.
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Amsprop Investments Limited
Simon Sugar is a mutual person.
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Amscreen Group Limited
Simon Sugar is a mutual person.
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Amsprop Reat Limited
Simon Sugar is a mutual person.
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Amshold International Limited
Simon Sugar is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£820
Turnover
Unreported
Employees
2
Total Assets
£920
Total Liabilities
-£156
Net Assets
£764
Debt Ratio (%)
17%
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Citivest Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Tri Capital Corporation Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 2 Feb 2024
Mr Jonathan Kessel Appointed
1 Year 9 Months Ago on 2 Feb 2024
Incorporated
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Oct 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 17 Feb 2024
Change of details for Citivest Limited as a person with significant control on 2 February 2024
Submitted on 14 Feb 2024
Certificate of change of name
Submitted on 5 Feb 2024
Appointment of Mr Jonathan Kessel as a director on 2 February 2024
Submitted on 2 Feb 2024
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 2 Feb 2024
Notification of Tri Capital Corporation Limited as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Incorporation
Submitted on 12 Jan 2024
Repayment History
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