Civic Square Birmingham Cic in Rotton Park Street BIRMINGHAM - B16 0AB

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Civic Square Birmingham Cic BIRMINGHAM

Founded in 2014, Civic Square Birmingham Cic, classified under reg no. 09212533 is an active company. Currently registered at Civic Square Birmingham Tubeworks, Canalside House B16 0AB, Birmingham the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/01/10 Civic Square Birmingham Cic is no longer carrying the name Impact Hub Birmingham Cic.

The firm has 5 directors, namely Nikki B., Daniel B. and Louise B. and others. Of them, Imandeep K., Inderjit K. have been with the company the longest, being appointed on 10 September 2014 and Nikki B. has been with the company for the least time - from 6 March 2023. As of 23 April 2024, there were 3 ex directors - Daniel Z., Joyjit S. and others listed below. There were no ex secretaries.

Civic Square Birmingham Cic Address / Contact

Office Address	Civic Square Birmingham Tubeworks, Canalside House
Office Address2	Rotton Park Street
Town	Birmingham
Post code	B16 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09212533
Date of Incorporation	Wed, 10th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Nikki B.

Position: Director

Appointed: 06 March 2023

Daniel B.

Position: Director

Appointed: 13 April 2020

Louise B.

Position: Director

Appointed: 13 April 2020

Imandeep K.

Position: Director

Appointed: 10 September 2014

Inderjit K.

Position: Director

Appointed: 10 September 2014

Daniel Z.

Position: Director

Appointed: 10 September 2014

Resigned: 21 January 2020

Joyjit S.

Position: Director

Appointed: 10 September 2014

Resigned: 21 January 2020

Andrew R.

Position: Director

Appointed: 10 September 2014

Resigned: 01 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Civic Square Land & Regeneration Cic from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Impact Hub Ventures Cic that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a community interest company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Civic Square Land & Regeneration Cic

1 Burnaston Road, Birmingham, West Midlands, B28 8DH, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13063674
Notified on	27 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impact Hub Ventures Cic

Walker Building 58 Oxford Street, Birmingham, B5 5NR, United Kingdom

Legal authority	United Kingdom
Legal form	Community Interest Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09198121
Notified on	10 September 2016
Ceased on	27 January 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Impact Hub Birmingham Cic	January 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	373	302	297 477	392 948	877 225
Current Assets	73 188	50 643	297 477	432 134	918 304
Debtors	72 815	50 343	32 982	23 222	41 079
Net Assets Liabilities	-54 530	-113 568	5 658	36 329	32 557
Other Debtors	100	100	10 187	16 795	29 343
Property Plant Equipment	35 857	13 239	8 943	5 433	5 418

Other
Accrued Liabilities Deferred Income	9 202	5 550		218 494	770 452
Accrued Liabilities Not Expressed Within Creditors Subtotal			187 747	218 494
Accumulated Depreciation Impairment Property Plant Equipment	87 027	109 645	72 448	136 713	141 309
Administrative Expenses	380 202	401 590	451 917	799 504	980 226
Average Number Employees During Period	9	9	9	18	25
Bank Borrowings Overdrafts	29 650	3 544		352	273
Cost Sales	58 722	68 808	168 081	200 035	286 815
Creditors	154 242	165 458	107 077	384 243	887 798
Distribution Costs	1 507	3	221
Fixed Assets	35 857	13 239	8 943	5 433	5 418
Gross Profit Loss	363 350	225 514	-124 355	-173 491	-249 873
Increase From Depreciation Charge For Year Property Plant Equipment		22 618	17 374	9 694	4 596
Interest Payable Similar Charges Finance Costs	9 297	5 956	8 880		41
Net Current Assets Liabilities	-81 054	-114 813	-1 152	258 008	30 506
Operating Profit Loss	-8 459	-55 306	148 634	37 197	-1 396
Other Creditors	27 986	104 580	107 077	174 126	76 331
Other Operating Income	9 900	120 767	727 654	1 010 192	1 228 703
Prepayments Accrued Income	19 622	774	16 034		1 325
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			16 034
Profit Loss On Ordinary Activities After Tax	-15 433	-59 038	119 226	30 670	-3 772
Profit Loss On Ordinary Activities Before Tax	-17 756	-61 262	139 753	37 197	-1 437
Property Plant Equipment Gross Cost	122 884	122 884	81 390	87 575	146 727
Provisions For Liabilities Balance Sheet Subtotal	3 768	1 544	2 132	7 586	3 367
Taxation Social Security Payable	7 777	14 993	37 131	70 651	23 350
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 323	2 224	20 527	6 527	2 335
Total Additions Including From Business Combinations Property Plant Equipment			13 078	6 185	4 580
Total Assets Less Current Liabilities	-45 197	-101 574	215 476	263 441	35 924
Trade Creditors Trade Payables	79 627	36 791	6 942	12 915	17 392
Trade Debtors Trade Receivables	53 093	49 467	6 761	6 427	10 411
Turnover Revenue	422 072	294 322	43 726	26 544	36 942

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/09/10 filed on: 18th, September 2023	confirmation statement	Free Download (4 pages)
CH01	On 2023/03/27 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/06. filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/09/10 filed on: 21st, September 2022	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/02/10. New Address: Civic Square Birmingham Tubeworks, Canalside House Rotton Park Street Ladywood, Birmingham West Midlands B16 0AB. Previous address: 1 Burnaston Road Birmingham West Midlands B28 8DH England filed on: 10th, February 2022	address	Free Download (1 page)
AD01	Address change date: 2022/02/10. New Address: Civic Square Birmingham Tubeworks, Canalside House Rotton Park Street Birmingham West Midlands B16 0AB. Previous address: Civic Square Birmingham Tubeworks, Canalside House Rotton Park Street Ladywood, Birmingham West Midlands B16 0AB England filed on: 10th, February 2022	address	Free Download (1 page)
TM01	2022/01/01 - the day director's appointment was terminated filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2021/09/10 filed on: 21st, September 2021	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2021/01/27 filed on: 21st, September 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/27 filed on: 21st, September 2021	persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 29th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/10 filed on: 20th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, July 2020	accounts	Free Download (14 pages)
AP01	New director appointment on 2020/04/13. filed on: 24th, April 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/04/24. New Address: 1 Burnaston Road Birmingham West Midlands B28 8DH. Previous address: Walker Building 58 Oxford Street Birmingham B5 5NR filed on: 24th, April 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/04/13. filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/10 filed on: 10th, January 2020	resolution	Free Download (3 pages)
CH01	On 2019/09/09 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/10 filed on: 13th, September 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019/09/09 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/09/09 filed on: 9th, September 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/09/10 filed on: 10th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, July 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/09/10 filed on: 11th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 17th, October 2016	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2016/09/10 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, September 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 5th, November 2015	annual return	Free Download (8 pages)
CH01	On 2015/02/23 director's details were changed filed on: 11th, March 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2015	resolution
AD01	Address change date: 2014/12/03. New Address: Walker Building 58 Oxford Street Birmingham B5 5NR. Previous address: 3 Bull Lane St Ives Cambridgeshire PE27 5AX filed on: 3rd, December 2014	address	Free Download (1 page)

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