Company NameCit Inc. Limited
Company StatusActive
Company Number11814141
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAhmed Gulaid
Date of BirthNovember 1956 (Born 67 years ago)
NationalityCanadian
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence Address2885 Yahya Ibn Umar Al Makki - Az Zahra Dist.
Unit 7
Jeddah
23425 - 7092
Director NameNuh Gulaid
Date of BirthNovember 1993 (Born 30 years ago)
NationalityCanadian
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence Address2885 Yahya Ibn Umar Al Makki - Az Zahra Dist.
Unit 7
Jeddah
23425 - 7092
Director NameMr Naser Gulaid
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityCanadian
StatusCurrent
Appointed01 February 2022(2 years, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence AddressCit Building Al-Safah Street
Al-Mohamadyyah District/3
Jeddah
Saudi Arabia

Location

Registered Address199 The Knightsbridge Apartments 3.08
London
SW7 1RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 4 weeks from now)

Charges

3 February 2020Delivered on: 10 February 2020
Persons entitled: Al Rayan Bank PLC

Classification: A registered charge
Particulars: Charge over shares.
Outstanding
3 February 2020Delivered on: 10 February 2020
Persons entitled: Al Rayan Bank PLC

Classification: A registered charge
Particulars: Intercreditor deed.
Outstanding

Filing History

14 July 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
26 February 2020Change of details for Ahmed Gulaid as a person with significant control on 4 November 2019 (2 pages)
25 February 2020Director's details changed for Ahmed Gulaid on 4 November 2019 (2 pages)
18 February 2020Director's details changed for Nuh Gulaid on 12 February 2020 (2 pages)
10 February 2020Registration of charge 118141410002, created on 3 February 2020 (25 pages)
10 February 2020Registration of charge 118141410001, created on 3 February 2020 (33 pages)
6 February 2020Confirmation statement made on 6 February 2020 with updates (5 pages)
28 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
27 November 2019Change of share class name or designation (2 pages)
27 November 2019Particulars of variation of rights attached to shares (2 pages)
27 November 2019Statement of capital following an allotment of shares on 4 November 2019
  • GBP 250
(4 pages)
26 November 2019Change of details for Ahmed Gulaid as a person with significant control on 4 November 2019 (5 pages)
26 November 2019Notification of Samira Omar Ali as a person with significant control on 4 November 2019 (2 pages)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)