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CIA INVESTMENT LTD

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CIA INVESTMENT LTD

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Key Data

Status

Active

Company No.

13413561

Incorporation date

21/05/2021

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

102 Second Avenue, London E12 6ELCopy
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See on map
Latest events (Record since 21/05/2021)
dot icon12/02/2026
Micro company accounts made up to 2025-05-31
View PDF (9 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon10/01/2025
Micro company accounts made up to 2024-05-31
View PDF (8 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon27/02/2024
Micro company accounts made up to 2023-05-31
View PDF (8 pages)
dot icon08/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon21/05/2021
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
166.33K
-
0.00
-
-
2023
0
1.00
-
0.00
-
-
2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Laurentiu Nechita
Director
21/05/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIA INVESTMENT LTD

CIA INVESTMENT LTD is an(a) Active company incorporated on 21/05/2021 with the registered office located at 102 Second Avenue, London E12 6EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIA INVESTMENT LTD?

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CIA INVESTMENT LTD is currently Active. It was registered on 21/05/2021 .

Where is CIA INVESTMENT LTD located?

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CIA INVESTMENT LTD is registered at 102 Second Avenue, London E12 6EL.

What does CIA INVESTMENT LTD do?

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CIA INVESTMENT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIA INVESTMENT LTD?

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The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.