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Civiteq Limited

Civiteq Limited is an active company incorporated on 20 December 2022 with the registered office located in Northampton, Northamptonshire. Civiteq Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14551628
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Dec30 Nov 2023 (11 months)
Accounts type is Group
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
8a Bassett Court
Grange Park
Northampton
NN4 5EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Civiteq Trading Limited
Paul Heywood, Rachel Barker, and 7 more are mutual people.
Active
Socitm Commercial Ltd
Nadira Hussain and David Anthony Bryant are mutual people.
Active
Solace In Business Ltd
Nadira Hussain is a mutual person.
Active
Advisory Associates Ltd
David Anthony Bryant is a mutual person.
Active
Protocol Policy Systems Ltd
David Anthony Bryant is a mutual person.
Active
Cambridge Energy Limited
Mark Ian Nunny is a mutual person.
Active
Techspert.Io Ltd
Mark Ian Nunny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£601K
Turnover
£8.64M
Employees
106
Total Assets
£12.93M
Total Liabilities
-£12.97M
Net Assets
-£46K
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Edward Randall Pearson Appointed
3 Months Ago on 28 May 2025
Mr Antony Ernest Summers Appointed
3 Months Ago on 28 May 2025
Antony Summers Resigned
3 Months Ago on 28 May 2025
Nadira Hussain Resigned
3 Months Ago on 28 May 2025
David Anthony Bryant Resigned
3 Months Ago on 28 May 2025
New Charge Registered
3 Months Ago on 28 May 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Juliet Caroline Gurney Resigned
5 Months Ago on 12 Mar 2025
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Documents
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Appointment of Mr Edward Randall Pearson as a director on 28 May 2025
Submitted on 28 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 17 Jun 2025
Termination of appointment of David Anthony Bryant as a director on 28 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Antony Summers as a director on 28 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Nadira Hussain as a director on 28 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Antony Ernest Summers as a director on 28 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Repayment History
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