Civitanavi Systems Uk Ltd. net worth, address, company information. Free

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Civitanavi Systems Uk Ltd (reg no 12812536) is a private limited company established on 2020-08-14 in England. The business was registered at Brandon House, Building 20A1 Southmead Road, Filton, Bristol BS34 7RR. Having undergone a change in 2023-06-15, the previous name this firm utilized was Civitanavi Uk Ltd. Civitanavi Systems Uk Ltd is operating under Standard Industrial Classification code: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Civitanavi Systems Uk Ltd
Number	12812536
Date of Incorporation:	2020/08/14
End of financial year:	31 December
Address:	Brandon House, Building 20a1 Southmead Road, Filton, Bristol, BS34 7RR
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 3 directors that can be found in the enterprise, we can name: Letizia G. (in the company from 11 July 2022), Andrea P. (appointment date: 11 July 2022), Alan K. (appointed on 19 July 2021). The Companies House reports 4 persons of significant control, namely: Michael P. has 1/2 or less of shares, Thomas J. has 1/2 or less of shares, Andrea P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-08-31	2022-12-31
Current Assets	1	9,496
Total Assets Less Current Liabilities	1	-45,820
Shareholder Funds	1	-

People with significant control

Michael P.

29 January 2024

Nature of control:	25-50% shares

Thomas J.

29 January 2024

Nature of control:	25-50% shares

Andrea P.

29 January 2024

Nature of control:	25-50% shares

Malcolm W.

14 August 2020 - 19 July 2021

Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: 31st January 2024. New Address: Brandon House, Building 20a1 Southmead Road Filton Bristol BS34 7RR. Previous address: Brandon House, Building 20a 1 Southmead Road Filton Bristol BS34 7RR England filed on: 31st, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 31st January 2024. New Address: Brandon House, Building 20a1 Southmead Road Filton Bristol BS34 7RR. Previous address: Brandon House, Building 20a 1 Southmead Road Filton Bristol BS34 7RR England filed on: 31st, January 2024 \| address	Free Download (1 page)
(CH01) On 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CH01) On 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 29th January 2024. New Address: Brandon House, Building 20a 1 Southmead Road Filton Bristol BS34 7RR. Previous address: Brandon House, Building 20a1 Southmead Road Filton Bristol BS34 7RR England filed on: 29th, January 2024 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 29th January 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 29th May 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 29th May 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 29th May 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 19th June 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed civitanavi uk LTDcertificate issued on 15/06/23 filed on: 15th, June 2023 \| change of name	Free Download (3 pages)
(AD01) Address change date: 14th June 2023. New Address: Brandon House, Building 20a1 Southmead Road Filton Bristol BS34 7RR. Previous address: Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS England filed on: 14th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 6th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 20th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 14th November 2022. New Address: Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS. Previous address: Prospect House Whetstone London N20 9AE England filed on: 14th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 26th July 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 11th July 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2022 to 31st December 2022 filed on: 6th, June 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 9th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 19th July 2021 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2020 \| incorporation	Free Download (34 pages)