Introduction
Watch Company
A
ACIVICO GROUP LIMITED
ACIVICO GROUP LIMITED is an active company incorporated on 11 August 2023 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ACIVICO GROUP LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15064196
LTD Company
Age
2 Years
Incorporated 11 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
10 Brindley Place Birmingham, B1 2JB,
Previous Addresses
10 Woodcock Street Birmingham B7 4BL United Kingdom
From: 11 August 2023To: 2 August 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Mark Richard
ActiveBrindley Place, BirminghamB1 2JB
Born May 1971
Director
Appointed 11 Aug 2023
EVANS, Mark Richard
Brindley Place, BirminghamB1 2JB
Born May 1971
Director
11 Aug 2023
Active
MILLS, Gary
ActiveBrindley Place, BirminghamB1 2JB
Born September 1964
Director
Appointed 01 Oct 2024
MILLS, Gary
Brindley Place, BirminghamB1 2JB
Born September 1964
Director
01 Oct 2024
Active
NICHOLLS, Lisa Mary
ActiveBrindley Place, BirminghamB1 2JB
Born August 1978
Director
Appointed 01 Nov 2024
NICHOLLS, Lisa Mary
Brindley Place, BirminghamB1 2JB
Born August 1978
Director
01 Nov 2024
Active
POWELL, David Leslie
ActiveBrindley Place, BirminghamB1 2JB
Born May 1960
Director
Appointed 11 Aug 2023
POWELL, David Leslie
Brindley Place, BirminghamB1 2JB
Born May 1960
Director
11 Aug 2023
Active
MCKINNA, Alison Heather
ResignedBrindley Place, BirminghamB1 2JB
Born April 1967
Director
Appointed 11 Aug 2023
Resigned 30 Sept 2024
MCKINNA, Alison Heather
Brindley Place, BirminghamB1 2JB
Born April 1967
Director
11 Aug 2023
Resigned 30 Sept 2024
Resigned
WOOD, Kenneth William, Councillor
ResignedBirminghamB7 4BL
Born July 1959
Director
Appointed 11 Aug 2023
Resigned 29 Feb 2024
WOOD, Kenneth William, Councillor
BirminghamB7 4BL
Born July 1959
Director
11 Aug 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acivico Limited
ActiveBrindley Place, BirminghamB1 2JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2023
Acivico Limited
Brindley Place, BirminghamB1 2JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2023