CITY INVEST LIMITED
Overview
| Company Name | CITY INVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03819653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITY INVEST LIMITED located?
| Registered Office Address | 2 - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY INVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY INVEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for CITY INVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Sintija Pontaka as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Desdemona Michael as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Ma. Kristine Galinato Villanueva as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sintija Pontaka as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annita Eliadou as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Ms Ma. Kristine Galinato Villanueva as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Who are the officers of CITY INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, Desdemona | Director | - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London 2 United Kingdom | Cyprus | Cypriot | 335522360001 | |||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
| ELIADOU, Annita | Director | - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London 2 United Kingdom | Cyprus | Cypriot | 222074250001 | |||||
| FENKAM, Lazard | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | 174612810003 | |||||
| FOSBERRY, Timothy | Director | 214a Golders Green Road London NW11 9AT | United Kingdom | British | 43704370006 | |||||
| KOHOUT, Jiri | Director | Brezinova 12 Praha 8 18000 FOREIGN Czech Republic | Czech | 69030530001 | ||||||
| MWANJE, Aphrodite Kasibina | Director | 214a Golders Green Road London NW11 9AT | United Kingdom | German | 133123360001 | |||||
| PERIN, Virginie | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | French | 139185580001 | |||||
| PONTAKA, Sintija | Director | - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London 2 United Kingdom | Cyprus | Latvian | 324709310001 | |||||
| VILLANUEVA, Ma. Kristine Galinato | Director | - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London 2 United Kingdom | Cyprus | Filipino | 302785660001 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of CITY INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Juraj Hruska | Dec 23, 2016 | - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London 2 United Kingdom | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Mrs Annita Eliadou | Dec 22, 2016 | - 5, Croxted Mews 286/288 Croxted Road SE24 9DA London 2 United Kingdom | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0