| Company Name | Civitta UK Ltd |
|---|---|
| Directors | Paulius Pelys and Civitta International Ou |
| Company Status | Active |
| Company Number | 10274449 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paulius Pelys |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 June 2023(6 years, 10 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | 56 Leman Street London E1 8EU |
| Director Name | Civitta International Ou (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Correspondence Address | 24a Riia, Tartu Linn, Tartu Maakond Tartu 51010 Estonia |
| Director Name | Tatiana Arventi |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS |
| Director Name | Mr Edgars Kokins |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 12 July 2018(2 years after company formation) |
| Appointment Duration | 9 months (resigned 09 April 2019) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS |
| Director Name | Miss Adelina Dimitrova Hristova |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 12 July 2018(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Leman Street London E1 8EU |
Location
| Registered Address | 56 Leman Street London E1 8EU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 June 2023 | Appointment of Mr Paulius Pelys as a director on 1 June 2023 (2 pages) |
|---|---|
| 6 June 2023 | Termination of appointment of Adelina Dimitrova Hristova as a director on 1 June 2023 (1 page) |
| 13 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 1 October 2021 | Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS England to 56 Leman Street London E1 8EU on 1 October 2021 (1 page) |
| 8 September 2021 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 12 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 8 April 2021 | Director's details changed for Miss Adelina Dimitrova Hristova on 8 April 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 10 July 2020 | Cessation of Tatiana Arventi as a person with significant control on 27 February 2018 (1 page) |
| 10 July 2020 | Withdrawal of a person with significant control statement on 10 July 2020 (2 pages) |
| 3 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 11 February 2020 | Director's details changed for Miss Adelina Dimitrova Hristova on 10 February 2020 (2 pages) |
| 30 July 2019 | Director's details changed for Miss Adelina Dimitrova Hristova on 29 July 2019 (2 pages) |
| 11 July 2019 | Registered office address changed from 239 Rangefield Road Bromley BR1 4QX England to Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS on 11 July 2019 (1 page) |
| 11 July 2019 | Director's details changed for Miss Adelina Dimitrova Hristova on 10 June 2019
|
| 20 May 2019 | Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS United Kingdom to 239 Rangefield Road Bromley BR1 4QX on 20 May 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 April 2019 | Termination of appointment of Edgars Kokins as a director on 9 April 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 12 July 2018 | Appointment of Miss Adelina Dimitrova Hristova as a director on 12 July 2018 (2 pages) |
| 12 July 2018 | Appointment of Mr Edgars Kokins as a director on 12 July 2018 (2 pages) |
| 12 July 2018 | Termination of appointment of Tatiana Arventi as a director on 11 July 2018 (1 page) |
| 11 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 19 July 2017 | Notification of Tatiana Arventi as a person with significant control on 12 July 2016 (2 pages) |
| 19 July 2017 | Notification of Adam Saulius Vaina as a person with significant control on 12 July 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Tatiana Arventi as a person with significant control on 12 July 2016 (2 pages) |
| 19 July 2017 | Notification of Tatiana Arventi as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Adam Saulius Vaina as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Adam Saulius Vaina as a person with significant control on 12 July 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|