Introduction
Watch Company
C
CITIVEST LIMITED
CITIVEST LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CITIVEST LIMITED was registered 4 years ago.(SIC: 41100, 41201, 68100)
Status
active
Active since 4 years ago
Company No
13384731
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Amshold Group Ltd, Amshold House Goldings Hill Loughton, IG10 2RW,
2 key events • 2021 - 2021
Funding Officers Ownership
Owner Exit
May 21
Cessation Of A Person With Significant C...
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 10 May 2021
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
10 May 2021
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 10 May 2021
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
10 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 May 2021
Ceased 10 May 2021
Mr Simon Sugar
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 May 2021
Ceased 10 May 2021
Ceased
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 May 2021
Ss Trading Holdings Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021