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CIVILISED MONEY UK LTD

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

This company is commonly known as Civilised Money Uk Ltd. The company was founded 12 years ago and was given the registration number 07706166. The firm's registered office is in READING. You can find them at Overdene House, 49 Church Street Theale, Reading, Berkshire. This company's SIC code is 64191 - Banks.

Company Information

Name:CIVILISED MONEY UK LTD
Company Number:07706166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Overdene House, 49 Church Street Theale, Reading, Berkshire, RG7 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director15 July 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 July 2011Active

People with Significant Control

Christina Mary Vestey
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Switzerland
Address:Wydlestrasse 21, 8802 Kilchberg, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Civilised Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Merlin House, Brunel Road, Reading, England, RG7 4AB
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Change account reference date company previous extended.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Address

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

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-07Document replacement

Second filing of annual return with made up date.

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2016-04-14Accounts

Accounts with accounts type dormant.

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