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CERTICUS LTD

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

This company is commonly known as Certicus Ltd. The company was founded 4 years ago and was given the registration number 12446137. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CERTICUS LTD
Company Number:12446137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4e Verdieping, Reactorweg 47, Utrecht, Netherlands, 3542 AD

Director06 February 2020Active

People with Significant Control

Clearwater Capital B.V.
Notified on:06 February 2020
Status:Active
Country of residence:Netherlands
Address:Burgemeester Mollaan 28, Burgemeester Mollaan 28, Waalre, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-01Accounts

Accounts amended with accounts type micro entity.

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2024-02-29Accounts

Accounts amended with accounts type micro entity.

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2024-02-29Accounts

Accounts amended with accounts type micro entity.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-07-17Resolution

Resolution.

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2023-07-17Incorporation

Memorandum articles.

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2022-11-07Incorporation

Memorandum articles.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-09-08Resolution

Resolution.

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2022-09-06Resolution

Resolution.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-06Incorporation

Incorporation company.

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