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CERTIFA AESTHETICS LIMITED

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

This company is commonly known as Certifa Aesthetics Limited. The company was founded 4 years ago and was given the registration number 12374573. The firm's registered office is in LONDON. You can find them at 80 Kingston Road, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CERTIFA AESTHETICS LIMITED
Company Number:12374573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:80 Kingston Road, London, England, SW19 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Kingston Road, London, United Kingdom, SW19 1LA

Director20 December 2019Active

People with Significant Control

Ms Magdalena Jezierska
Notified on:20 December 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:80, Kingston Road, London, United Kingdom, SW19 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Magdalena Regina Atta-Motte
Notified on:20 December 2019
Status:Active
Date of birth:September 1980
Nationality:Polish
Country of residence:England
Address:71, Leamington Avenue, Morden, England, SM4 4DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Officers

Change person director company with change date.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-11Address

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

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2023-07-05Address

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

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-10Address

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

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2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Incorporation

Incorporation company.

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