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Certain Ltd, EC2A 3AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CERTAIN LTD

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

This company is commonly known as Certain Ltd. The company was founded 9 years ago and was given the registration number 09648214. The firm's registered office is in LONDON. You can find them at 81 Rivington Street, , London, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CERTAIN LTD
Company Number:09648214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:81 Rivington Street, London, London, England, EC2A 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, 79 Shepperton Road, London, England, N1 3DF

Director19 June 2015Active
Flat 10, 79 Shepperton Road, London, England, N1 3DF

Director06 April 2018Active
15, Greek Street, London, England, W1D 4DP

Secretary20 January 2018Active
Mezzo Studios, 17 North Hill Road, Leeds, England, LS6 2EN

Secretary01 October 2015Active
Flat 13, Britannia Building, 12 Ebenezer Street, London, England, N1 7RP

Director19 June 2015Active
15, Greek Street, London, England, W1D 4DP

Director23 July 2015Active

People with Significant Control

Mezzo Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, North Hill Road, Leeds, England, LS6 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr George Philip Dean
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Jupiter House, Warley Hillbusiness Park, Brentwood, CM13 3BE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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