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CERTAIN DEV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certain Dev Ltd. The company was founded 4 years ago and was given the registration number 12693005. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CERTAIN DEV LTD
Company Number:12693005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bafra, 2eme Bafra Vn, Meknes, Morocco, 50000

Director29 October 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 June 2020Active

People with Significant Control

Mr Fakhraddine Saad
Notified on:29 October 2020
Status:Active
Date of birth:February 1992
Nationality:Moroccan
Country of residence:Morocco
Address:Bafra, 2eme Bafra Vn, Meknes, Morocco, 50000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Nabil Lahssine
Notified on:23 June 2020
Status:Active
Date of birth:April 1992
Nationality:Moroccan
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-06-23Incorporation

Incorporation company.

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