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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 7 months ago.
Status
Active
Active since incorporation
Company No
15408156
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 12 October 2025 (1 month remaining)
Contact
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 Sep 1973
Director • British • Lives in UK • Born in Jun 1969
Citivest Limited
PSC
Tri Capital Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Amsprop Limited
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Amsprop London Limited
Simon Sugar is a mutual person.
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Amsprop Investments Limited
Simon Sugar is a mutual person.
Active
Amscreen Group Limited
Simon Sugar is a mutual person.
Active
Amsprop Reat Limited
Simon Sugar is a mutual person.
Active
Amshold International Limited
Simon Sugar is a mutual person.
Active
Financials
Citivest TL Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Citivest Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Tri Capital Corporation Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Feb 2024
Mr Jonathan Kessel Appointed
1 Year 7 Months Ago on 2 Feb 2024
Incorporated
1 Year 7 Months Ago on 12 Jan 2024
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Documents
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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