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CERTIFON LTD

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

This company is commonly known as Certifon Ltd. The company was founded 3 years ago and was given the registration number 12964907. The firm's registered office is in WEST BYFLEET. You can find them at Flat 14, Wentworth House, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:CERTIFON LTD
Company Number:12964907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Flat 14, Wentworth House, Pyrford Road, West Byfleet, Surrey, England, KT14 6LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, Wentworth House, Pyrford Road, West Byfleet, England, KT14 6LD

Director21 October 2020Active

People with Significant Control

Paul Polak
Notified on:21 October 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:18, Northbrooke, Ashford, England, TN24 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ian Rees
Notified on:21 October 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Flat 14, Wentworth House, Pyrford Road, West Byfleet, England, KT14 6LD
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-10-21Incorporation

Incorporation company.

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