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Company Information for

CIVO LIMITED

UNIT H, GATEWAY 1000, WHITTLE WAY, STEVENAGE, HERTS, SG1 2FP,
Company Registration Number
09568551
Private Limited Company
Active

Company Overview

About Civo Ltd
CIVO LIMITED was founded on 2015-04-30 and has its registered office in Stevenage. The organisation's status is listed as "Active". Civo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIVO LIMITED
 
Legal Registered Office
UNIT H
GATEWAY 1000, WHITTLE WAY
STEVENAGE
HERTS
SG1 2FP
 
Previous Names
ABSOLUTE DEVOPS LTD09/04/2019
Filing Information
Company Number 09568551
Company ID Number 09568551
Date formed 2015-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:28:45
Primary Source:Companies House
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Companies with same name CIVO LIMITED
The following companies were found which have the same name as CIVO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIVO COMMUNICATIONS SEMBAWANG HILLS DRIVE Singapore Dissolved Company formed on the 2008-09-11
CIVO FOUNDATION UNIT H, GATEWAY 1000 WHITTLE WAY STEVENAGE SG1 2FP Active Company formed on the 2023-09-23
CIVO PROJECTS PTY LTD Strike-off action in progress Company formed on the 2019-11-22
CIVO PROJECTS PTY LTD Active Company formed on the 2019-11-22
CIVO, INC PO BOX 202993 Denver CO 80220 Delinquent Company formed on the 2009-11-11
CIVO, INC. 6319 BREEZEWOOD ORLANDO FLORIDA 32808 Inactive Company formed on the 1974-11-12
CIVO, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2024-03-04
CIVOBEL CONSULTING INC. 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2020-02-03
CIVOCON LTD 145 ST. VINCENT STREET GLASGOW G2 5JF Active Company formed on the 2012-12-17
CIVOEN PRODUCTIONS LTD Level Q Offices Surtees Business Park Stockton-On-Tees TS18 3HR Active Company formed on the 2021-08-05
CIVOES PTY LTD Active Company formed on the 2014-09-10
CIVOG CAPITAL ADVISORS, LLC 2875 SOUTH OCEAN BLVD, Palm Beach FL 33480 Active Company formed on the 2012-08-28
CIVOG CAPITAL MANAGEMENT, LLC 2875 SOUTH OCEAN BLVD, Palm Beach FL 33480 Active Company formed on the 2012-08-28
CIVOG FAMILY, LLC 2875 SOUTH OCEAN BLVD, PALM BEACH FL 33480 Active Company formed on the 2012-06-08
Civog Holdings, LLC Delaware Unknown
CIVOG REALTY, INC. 1090 S. Tamiami Trail SARASOTA FL 34236 Inactive Company formed on the 2011-04-05
CIVOG REALTY LLC 4407 Via Del Villetti Drive Venice FL 34293 Active Company formed on the 2014-02-03
CIVOG TOTAL RETURN FUND L P Delaware Unknown
CIVOGO LTD 7 COPPERFIELD ROAD, COVENTRY WEST MIDLANDS, ENGLAND CV2 4AQ Active Company formed on the 2024-02-20
CIVOLAKU PTY. LTD. QLD 4122 Strike-off action in progress Company formed on the 1986-03-21

Company Officers of CIVO LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LORD
 Company Secretary 2017-07-01
MARK ALAN BOOST
 Director 2015-04-30
BARRY PATRICK FENNING
 Director 2015-04-30
ANDREW DAVID JEFFRIES
 Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BOOST LLU COMMUNICATIONS LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MARK ALAN BOOST DEFENSE.COM CYBER LTD Director 2016-08-02 CURRENT 2016-08-02 Active
MARK ALAN BOOST ADVANTAGE INTERACTIVE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
MARK ALAN BOOST AI NETWORKS LIMITED Director 2011-07-06 CURRENT 2010-06-08 Active
MARK ALAN BOOST UTOPIA HOLIDAYS LIMITED Director 2009-03-04 CURRENT 2009-03-03 Active
MARK ALAN BOOST DOMAIN PRIVACY PROTECTOR LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
MARK ALAN BOOST ABSOLUTE DEVOPS LIMITED Director 2006-06-13 CURRENT 2006-06-12 Active - Proposal to Strike off
MARK ALAN BOOST BULLETPROOF CYBER LTD Director 2005-06-28 CURRENT 2005-06-24 Active
MARK ALAN BOOST TELIVO LIMITED Director 2002-01-30 CURRENT 2002-01-24 Active
MARK ALAN BOOST DOMAINS AND HOSTING LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
MARK ALAN BOOST LCN.COM LIMITED Director 1999-11-18 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-10-1413/10/23 STATEMENT OF CAPITAL GBP 126.54
2023-06-1901/06/23 STATEMENT OF CAPITAL GBP 125.76
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-1812/04/23 STATEMENT OF CAPITAL GBP 124.77
2023-04-1104/04/23 STATEMENT OF CAPITAL GBP 124.33
2023-03-09Change of details for Mr Mark Alan Boost as a person with significant control on 2023-03-09
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JEFFRIES
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-26SH0112/04/22 STATEMENT OF CAPITAL GBP 123.11
2022-04-11SH0105/04/22 STATEMENT OF CAPITAL GBP 121.19
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05SH10Particulars of variation of rights attached to shares
2021-10-05MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05RES01ADOPT ARTICLES 05/10/21
2021-09-24RES01ADOPT ARTICLES 24/09/21
2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17PSC04Change of details for Mr Mark Alan Boost as a person with significant control on 2021-09-15
2021-09-17SH0115/09/21 STATEMENT OF CAPITAL GBP 116.67
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PATRICK FENNING
2021-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095685510002
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-01SH0131/03/21 STATEMENT OF CAPITAL GBP 105
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AP01DIRECTOR APPOINTED MR DINESH SHANKAR MAJREKAR
2020-12-04SH02Sub-division of shares on 2020-10-30
2020-12-04SH08Change of share class name or designation
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Issued each in the capital of the company be sub divided 30/10/2020
  • Resolution of adoption of Articles of Association
2020-11-24PSC04Change of details for Mr Mark Alan Boost as a person with significant control on 2020-10-31
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095685510001
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095685510002
2019-09-03TM02Termination of appointment of Susan Elizabeth Lord on 2019-09-01
2019-09-03AP03Appointment of Mr Gary Peter Greasby as company secretary on 2019-09-01
2019-07-09AP01DIRECTOR APPOINTED MR GARY PETER GREASBY
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-09RES15CHANGE OF COMPANY NAME 21/04/21
2019-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10SH02Sub-division of shares on 2017-12-22
2018-01-09RES13Resolutions passed:
  • Sub division 22/12/2017
2017-07-03AP03Appointment of Ms Susan Elizabeth Lord as company secretary on 2017-07-01
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MR ANDREW DAVID JEFFRIES
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095685510001
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CIVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CIVO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVO LIMITED

Intangible Assets
Patents
We have not found any records of CIVO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVO LIMITED
Trademarks
We have not found any records of CIVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CIVO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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