Company Profile
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SmallCivitas Spv1 Limited
10518729•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
09/12/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Civitas Spv1 Limited (10518729) is a private limited with share capital incorporated on 09/12/2016 (9 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Civitas spv1 limited is a real estate company based out of 3 more london riverside, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/12/2016
EC3M7DQ
Financial Overview
Total Assets
£77.22M
Liabilities
£46.0K
Net Assets
£77.17M
Turnover
£3.41M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Legacy
Category:Accounts
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Legacy
Category:Accounts
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2018
Legacy
Category:Accounts
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Legacy
Category:Other
Date:21-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Memorandum Articles
Category:Incorporation
Date:16-02-2018
Resolution
Category:Resolution
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Legacy
Category:Capital
Date:14-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Incorporation Company
Category:Incorporation
Date:09-12-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
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Contact
442030584840
19Th Floor 51 Lime Street, London, EC3M7DQ