Civica Hr Solutions Limited is a private limited company registered at Southbank Central, 30 Stamford Street, London SE1 9LQ. Incorporated on 2018-07-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael S., appointed on 24 January 2023. Director Martin F., appointed on 18 January 2022.
Changing the topic to secretaries, we can name: Michael S., appointed on 30 November 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a change of name on 2020-12-11 and their previous name was Equiniti Hr Solutions Limited.
The last confirmation statement was sent on 2023-03-12 and the deadline for the next filing is 2024-03-26. What is more, the annual accounts were filed on 31 December 2019 and the next filing is due on 31 December 2021.
| Office Address | Southbank Central |
| Office Address2 | 30 Stamford Street |
| Town | London |
| Post code | SE1 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 11450921 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 31st Dec 2021 (874 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 30 November 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Civica Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paymaster (1836) Limited that put Crawley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Civica Uk Limited
Southbank Central 30 Stamford Street, London, SE1 9LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 01628868 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paymaster (1836) Limited
Sutherland House Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3249700 |
| Notified on | 5 July 2018 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Equiniti Hr Solutions | December 11, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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