CIVISION UK LTD - EASTBOURNE


Company Profile Company Filings

Overview

CIVISION UK LTD is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
CIVISION UK LTD was incorporated 3 years ago on 14/07/2020 and has the registered number: 12741736. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CIVISION UK LTD - EASTBOURNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

62 CAVENDISH PLACE
EASTBOURNE
BN21 3RL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
1ST EXPRESS LIMITED (until 29/06/2023)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER HOOK Jul 1992 British Director 2023-06-22 CURRENT
MR HABIB HUSSAIN Oct 1976 British Director 2022-08-09 UNTIL 2022-08-09 RESIGNED
MR DARREN SYMES Oct 1958 British Director 2020-07-14 UNTIL 2022-08-09 RESIGNED
MR DARREN SYMES Oct 1958 British Director 2022-08-09 UNTIL 2023-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Lloyd Hook 2023-06-22 6/1992 London   Ownership of shares 75 to 100 percent
Mr Darren Symes 2022-08-09 - 2023-06-22 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Habib Hussain 2022-08-09 - 2022-08-09 10/1976 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Symes 2020-07-14 - 2022-08-09 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1ST EXPRESS LIMITED 2023-04-22 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - 1ST EXPRESS LIMITED 2022-04-06 31-07-2021 £1 Cash £1 equity

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