Civinity Engineering Uk Ltd HORNCHURCH


Civinity Engineering Uk Ltd is a private limited company located at 127A High Street, Hornchurch RM11 1TX. Incorporated on 2020-12-15, this 3-year-old company is run by 1 director.
Director Virgeda J., appointed on 15 March 2021.
The company is categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201), "plumbing, heat and air-conditioning installation" (SIC: 43220). According to Companies House information there was a name change on 2021-07-07 and their previous name was Dizaja Uk Ltd.
The latest confirmation statement was filed on 2023-10-09 and the due date for the next filing is 2024-10-23. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Civinity Engineering Uk Ltd Address / Contact

Office Address 127a High Street
Town Hornchurch
Post code RM11 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13083384
Date of Incorporation Tue, 15th Dec 2020
Industry Construction of commercial buildings
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Virgeda J.

Position: Director

Appointed: 15 March 2021

Kevad Ltd

Position: Corporate Secretary

Appointed: 22 April 2021

Resigned: 20 February 2023

Vladimir K.

Position: Director

Appointed: 15 December 2020

Resigned: 22 April 2021

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Civinity Engineering Uab from Vilnius, Lithuania. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Deividas J. This PSC owns 50,01-75% shares. Then there is Domas D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Civinity Engineering Uab

98 Naugarduko G., Vilnius, LT 03160, Lithuania

Legal authority Republic Of Lithuania Law On Companies
Legal form Limited Company
Notified on 22 April 2021
Nature of control: 75,01-100% shares

Deividas J.

Notified on 22 April 2021
Ceased on 2 November 2023
Nature of control: 50,01-75% shares

Domas D.

Notified on 22 April 2021
Ceased on 2 November 2023
Nature of control: 25-50% shares

Vladimir K.

Notified on 15 December 2020
Ceased on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dizaja Uk July 7, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2021-04-22
filed on: 2nd, November 2023
Free Download (1 page)

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