General information

Name:

Civitas Spv13 Ltd

Office Address:

Link Company Matters Limited 6th Floor 65 Gresham Street EC2V 7NQ London

Number: 09517692

Incorporation date: 2015-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Link Company Matters Limited 6th Floor, London EC2V 7NQ Civitas Spv13 Limited is a Private Limited Company registered under the 09517692 Companies House Reg No. The firm appeared on 2015-03-30. The firm currently known as Civitas Spv13 Limited, was earlier listed under the name of Fpi 29. The transformation has occurred in 2018-03-05. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. March 31, 2022 is the last time when the company accounts were filed.

In order to meet the requirements of their client base, this specific firm is continually improved by a team of three directors who are Andrew D., Claire F. and Thomas P.. Their joint efforts have been of critical importance to the following firm for 3 years. Another limited company has been appointed as one of the secretaries of this company: Link Company Matters Limited.

  • Previous company's names
  • Civitas Spv13 Limited 2018-03-05
  • Fpi Co 29 Ltd 2015-03-30

Financial data based on annual report

Company staff

Andrew D.

Role: Director

Appointed: 30 April 2021

Latest update: 25 February 2024

Claire F.

Role: Director

Appointed: 30 April 2021

Latest update: 25 February 2024

Thomas P.

Role: Director

Appointed: 30 April 2021

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 09 April 2018

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Civitas Social Housing Finance Company 5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6Th Floor, 65 Gresham Street, EC2V 7NQ, Devon and was registered as a PSC under the reg no 13083077.

Civitas Social Housing Finance Company 5 Limited
Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13083077
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Civitas Social Housing Plc
Address: Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10402528
Notified on 9 March 2017
Ceased on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 30 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (18 pages)

Additional Information

HQ address,
2016

Address:

Unit L Hardy Street Eccles

Post code:

M30 7NB

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Dte Business Advisers Limited

Address:

The Exchange 5 Bank Street

Post code:

BL9 0DN

City / Town:

Bury

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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