Introduction
Watch Company
C
CIVITY LIMITED
CIVITY LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. CIVITY LIMITED was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13862297
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
THE BIODIVERSITY OFFSET LIMITED
From: 20 January 2022To: 8 April 2022
Address
8 King Edward Street Oxford, OX1 4HL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 18 May 2022To: 8 August 2022
Monkswell Little Baldon Oxford OX44 9PU England
From: 20 January 2022To: 18 May 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FARMER, Samuel Edward
ActiveKing Edward Street, OxfordOX1 4HL
Born June 1978
Director
Appointed 20 Jan 2022
FARMER, Samuel Edward
King Edward Street, OxfordOX1 4HL
Born June 1978
Director
20 Jan 2022
Active
GARDNER, Benjamin Robert
ActiveKing Edward Street, OxfordOX1 4HL
Born February 1982
Director
Appointed 20 Jan 2022
GARDNER, Benjamin Robert
King Edward Street, OxfordOX1 4HL
Born February 1982
Director
20 Jan 2022
Active
HAIMES, David Stephen
ActiveKing Edward Street, OxfordOX1 4HL
Born January 1963
Director
Appointed 11 Oct 2022
HAIMES, David Stephen
King Edward Street, OxfordOX1 4HL
Born January 1963
Director
11 Oct 2022
Active
HOBERN, Timothy John
ActiveKing Edward Street, OxfordOX1 4HL
Born March 1986
Director
Appointed 20 Jan 2022
HOBERN, Timothy John
King Edward Street, OxfordOX1 4HL
Born March 1986
Director
20 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Civity Holdings Limited
ActiveKing Edward Street, OxfordOX1 4HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Civity Holdings Limited
King Edward Street, OxfordOX1 4HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Mr Benjamin Robert Gardner
CeasedKing Edward Street, OxfordOX1 4HL
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2022
Ceased 26 Aug 2022
Mr Benjamin Robert Gardner
King Edward Street, OxfordOX1 4HL
Born February 1982
Ownership of shares 25 to 50 percent
20 Jan 2022
Ceased 26 Aug 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2022