This company is commonly known as Civitanavi Uk Ltd. The company was founded 3 years ago and was given the registration number 12812536. The firm's registered office is in LONDON. You can find them at Prospect House, Whetstone, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CIVITANAVI UK LTD |
|---|---|---|
| Company Number | : | 12812536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospect House, Whetstone, London, England, N20 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brandon House, Building 20a1, Southmead Road,, Filton, Bristol, England, BS34 7RR | Director | 11 July 2022 | Active |
| Brandon House, Building 20a1, Southmead Road,, Filton, Bristol, England, BS34 7RR | Director | 19 July 2021 | Active |
| Brandon House, Building 20a1, Southmead Road,, Filton, Bristol, England, BS34 7RR | Director | 11 July 2022 | Active |
| Prospect House, Whetstone, London, England, N20 9AE | Director | 14 August 2020 | Active |
| Mr Andrea Pizzarulli | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Brandon House, Building 20a1, Southmead Road, Bristol, England, BS34 7RR |
| Nature of control | : |
|
| Mr Thomas Werner Jung | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Brandon House, Building 20a1, Southmead Road, Bristol, England, BS34 7RR |
| Nature of control | : |
|
| Mr Michael Perlmutter | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Brandon House, Building 20a1, Southmead Road, Bristol, England, BS34 7RR |
| Nature of control | : |
|
| Air Commodore Malcolm Graham Forrester White | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prospect House, Whetstone, London, England, N20 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Change of name | Certificate change of name company. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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