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CERTAINBOOM LIMITED

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

This company is commonly known as Certainboom Limited. The company was founded 35 years ago and was given the registration number 02295511. The firm's registered office is in LONDON. You can find them at 28 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CERTAINBOOM LIMITED
Company Number:02295511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:28 Wigmore Street, London, W1U 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Half Moon Crescent, London, England, N1 0TJ

Secretary06 March 1999Active
40, Half Moon Crescent, London, England, N1 0TJ

Director16 November 2009Active
28, Wigmore Street, London, United Kingdom, W1U 2RN

Director30 December 1995Active
27 The Albany, Sunset Avenue, Woodford Green, IG8 0TJ

Secretary-Active
15 Kingswood Court, Long Street, Wigston Leicester, LE18 2BP

Director24 February 1993Active
10 Crescent View, Loughton, IG10 4PZ

Director20 October 2004Active
3 Wakefield Gardens, Cranbrook, Ilford, IG1 3SJ

Director-Active
27 The Albany, Sunset Avenue, Woodford Green, IG8 0TJ

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Change person secretary company with change date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-06Address

Change registered office address company with date old address new address.

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2022-02-06Address

Change registered office address company with date old address new address.

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2022-02-06Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-18Accounts

Accounts with accounts type total exemption full.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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