| Company Name | Civinet Ltd |
|---|---|
| Director | David Van Der Velde |
| Company Status | Active |
| Company Number | 07943348 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr David Van Der Velde |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 32 Edwards Road Whitley Bay NE26 2BJ |
| Director Name | Emma Pace |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 32 Edwards Road Whitley Bay NE26 2BJ |
| Director Name | Mr Stephen Oliver Jones |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2015) |
| Role | Professional Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 32 Edwards Road Whitley Bay NE26 2BJ |
| Director Name | Ms Justina Claire Sowerby Robinson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 February 2024) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | International House 32 Edwards Road Whitley Bay NE26 2BJ |
| Director Name | Mr Roger Olley |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 February 2024) |
| Role | Health Visitor (Retired) |
| Country of Residence | England |
| Correspondence Address | International House 32 Edwards Road Whitley Bay NE26 2BJ |
Contact
| Website | civinet.info |
|---|---|
| Telephone | 0191 6450555 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | International House 32 Edwards Road Whitley Bay NE26 2BJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £820 |
| Cash | £51 |
| Current Liabilities | £5,367 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 24 February 2021 | Notification of Roger Olley as a person with significant control on 22 February 2021 (2 pages) |
|---|---|
| 24 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 24 February 2021 | Notification of Justina Claire Sowerby Robinson as a person with significant control on 22 February 2021 (2 pages) |
| 24 February 2021 | Director's details changed for Ms Justina Claire Sowerby Robinson on 22 February 2021 (2 pages) |
| 18 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 1 July 2019 | Appointment of Ms Justina Claire Sowerby Robinson as a director on 10 June 2019 (2 pages) |
| 1 July 2019 | Appointment of Mr Roger Olley as a director on 14 June 2019 (2 pages) |
| 10 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 22 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 22 February 2019 | Change of details for Mr David Van Der Velde as a person with significant control on 22 February 2019 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 February 2016 | Termination of appointment of Stephen Oliver Jones as a director on 31 January 2015 (1 page) |
| 29 February 2016 | Annual return made up to 9 February 2016 no member list (2 pages) |
| 29 February 2016 | Termination of appointment of Stephen Oliver Jones as a director on 31 January 2015 (1 page) |
| 29 February 2016 | Annual return made up to 9 February 2016 no member list (2 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 no member list (3 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 no member list (3 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 no member list (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 9 February 2014 no member list (3 pages) |
| 1 April 2014 | Annual return made up to 9 February 2014 no member list (3 pages) |
| 1 April 2014 | Annual return made up to 9 February 2014 no member list (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 no member list (3 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 no member list (3 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 no member list (3 pages) |
| 20 November 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 20 November 2012 | Appointment of Mr Stephen Oliver Jones as a director (2 pages) |
| 20 November 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 20 November 2012 | Appointment of Mr Stephen Oliver Jones as a director (2 pages) |
| 14 November 2012 | Termination of appointment of Emma Pace as a director (1 page) |
| 14 November 2012 | Termination of appointment of Emma Pace as a director (1 page) |
| 9 February 2012 | Incorporation (22 pages) |
| 9 February 2012 | Incorporation (22 pages) |