Company Profile
in liquidation
SmallCisiv Limited
03110147•Private Limited With Share Capital
Pearl Assurance House 319, Ballards Lane, London, N128LY
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Incorporated
04/10/1995
Company Age
30 years
Directors
5
Employees
42
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Cisiv Limited (03110147) is a private limited with share capital incorporated on 04/10/1995 (30 years old) and registered in london, N128LY. The company operates under SIC code 62090 - other information technology service activities.
Cisiv limited is an information technology and services company based out of 1 1 wheatfield way, kingston-upon-thames, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/10/1995
N128LY
42 employees
Financial Overview
Total Assets
£1.70M
Liabilities
£1.92M
Net Assets
£-215.1K
Est. Turnover
£3.07M
AI Estimated
Unreported
Cash
£198.2K
Key Metrics
42
Employees
5
Directors
33
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Resolution
Category:Resolution
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-11-2016
Change Sail Address Company With New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Resolution
Category:Resolution
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Resolution
Category:Resolution
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Move Registers To Registered Office Company
Category:Address
Date:27-11-2013
Resolution
Category:Resolution
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
Pearl Assurance House 319, Ballards Lane, London, N12 8Ly, N128LYRegistered
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