UKBizDB.co.uk

ACIVICO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acivico Limited. The company was founded 12 years ago and was given the registration number 07792304. The firm's registered office is in BIRMINGHAM. You can find them at Louisa House, 92 - 93 Edward Street, Birmingham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ACIVICO LIMITED
Company Number:07792304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 71111 - Architectural activities
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Woodcock Street, Birmingham, England, B7 4BL

Director25 May 2022Active
10, Woodcock Street, Birmingham, England, B7 4BL

Director27 November 2019Active
10, Woodcock Street, Birmingham, England, B7 4BL

Director24 June 2020Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Secretary08 September 2016Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Secretary31 January 2018Active
Louisa House, 92-93 Edward Street, Birmingham, United Kingdom, B1 2RA

Secretary25 April 2018Active
1, Lancaster Circus, Queensway, Birmingham, England, B4 7DJ

Director29 September 2011Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director26 June 2019Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director06 January 2012Active
1 Lancaster Circus, Lancaster Circus Queensway, Birmingham, England, B4 7DJ

Director12 August 2014Active
1, Lancaster Circus, Queensway, Birmingham, B4 7DJ

Director12 August 2014Active
1, Lancaster Circus, Queensway, Birmingham, England, B4 7DJ

Director06 January 2012Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director12 August 2014Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director01 May 2017Active
10, Woodcock Street, Birmingham, England, B7 4BL

Director25 July 2018Active
10, Woodcock Street, Birmingham, England, B7 4BL

Director25 July 2018Active
1, Lancaster Circus, Queensway, Birmingham, England, B4 7DJ

Director06 January 2012Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director30 September 2015Active
1, Lancaster Circus, Queensway, Birmingham, England, B4 7DJ

Director06 January 2012Active
1, Lancaster Circus, Queensway, Birmingham, B4 7DJ

Director12 August 2014Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director30 November 2016Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director09 August 2017Active
Louisa House, 92 - 93 Edward Street, Birmingham, England, B1 2RA

Director29 November 2017Active
1, Lancaster Circus, Queensway, Birmingham, B4 7DJ

Director12 August 2014Active
10, Woodcock Street, Birmingham, England, B7 4BL

Director25 July 2018Active

People with Significant Control

Birmingham City Council
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:The Council House, The Council House, Birmingham, England, B1 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

Download
2024-01-18Accounts

Accounts with accounts type group.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type group.

Download
2022-06-03Officers

Appoint person director company with name date.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type group.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-04-07Address

Change registered office address company with date old address new address.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type group.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-04-07Capital

Capital allotment shares.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-10-11Accounts

Accounts with accounts type group.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2018-12-27Accounts

Accounts with accounts type group.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.