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CERTAINLY SECURE LIMITED

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

This company is commonly known as Certainly Secure Limited. The company was founded 4 years ago and was given the registration number 12165392. The firm's registered office is in NEWPORT. You can find them at 59 Commercial Street, Risca, Newport, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CERTAINLY SECURE LIMITED
Company Number:12165392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Commercial Street, Risca, Newport, Wales, NP11 6AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Clytha Park Road, Newport, Wales, NP20 4PB

Director19 August 2021Active
8, Clytha Park Road, Newport, Wales, NP20 4PB

Director20 August 2019Active

People with Significant Control

Mr Anthony Stanley Marshall
Notified on:19 August 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Wales
Address:8, Clytha Park Road, Newport, Wales, NP20 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Clive Winterflood
Notified on:20 August 2019
Status:Active
Date of birth:November 1980
Nationality:Welsh
Country of residence:Wales
Address:8, Clytha Park Road, Newport, Wales, NP20 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-17Officers

Change person director company with change date.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

Download
2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

Download
2023-08-29Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts amended with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-24Address

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

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2021-09-04Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Capital

Capital allotment shares.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-08-20Incorporation

Incorporation company.

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