Civision Uk Ltd is a private limited company registered at 62 Cavendish Place, Eastbourne BN21 3RL. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Oliver H., appointed on 22 June 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official records there was a name change on 2023-06-29 and their previous name was 1St Express Limited.
The last confirmation statement was filed on 2023-10-02 and the deadline for the next filing is 2024-10-16. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 62 Cavendish Place |
| Town | Eastbourne |
| Post code | BN21 3RL |
| Country of origin | United Kingdom |
| Registration Number | 12741736 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 22 June 2023
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Oliver H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Darren S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver H.
| Notified on | 22 June 2023 |
| Nature of control: |
75,01-100% shares |
Darren S.
| Notified on | 9 August 2022 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 14 July 2020 |
| Ceased on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Habib H.
| Notified on | 9 August 2022 |
| Ceased on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1st Express | June 29, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-02 filed on: 2nd, October 2023 |
confirmation statement | Free Download (4 pages) |
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