Introduction
Watch Company
C
CIVIHR SOFTWARE LIMITED
CIVIHR SOFTWARE LIMITED is an active company incorporated on 5 January 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. CIVIHR SOFTWARE LIMITED was registered 8 years ago.(SIC: 63110)
Status
active
Active since 8 years ago
Company No
11134327
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
CIVIHR TRADING LIMITED
From: 5 January 2018To: 19 March 2018
Address
6th Floor 107 Leadenhall Street London, EC3A 4AF,
Previous Addresses
130 Fenchurch St 5th Floor London EC3M 5DJ England
From: 5 January 2018To: 24 January 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOMBS, Andrew John
Active107 Leadenhall Street, LondonEC3A 4AF
Born July 1967
Director
Appointed 05 Jan 2018
TOMBS, Andrew John
107 Leadenhall Street, LondonEC3A 4AF
Born July 1967
Director
05 Jan 2018
Active
TOMBS, Robin John
Active107 Leadenhall Street, LondonEC3A 4AF
Born April 1969
Director
Appointed 05 Jan 2018
TOMBS, Robin John
107 Leadenhall Street, LondonEC3A 4AF
Born April 1969
Director
05 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Tombs
Active107 Leadenhall Street, LondonEC3A 4AF
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 05 Jan 2018
Mr Andrew John Tombs
107 Leadenhall Street, LondonEC3A 4AF
Born July 1967
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
05 Jan 2018
Active
Mr Robin John Tombs
Active107 Leadenhall Street, LondonEC3A 4AF
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Mr Robin John Tombs
107 Leadenhall Street, LondonEC3A 4AF
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Active
Filing History
19
Description
Type
Date Filed
Document
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
24 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2018