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Certify (uk) Ltd, EX1 1RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CERTIFY (UK) LTD

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

This company is commonly known as Certify (uk) Ltd. The company was founded 6 years ago and was given the registration number 11320672. The firm's registered office is in EXETER. You can find them at C/o Findept Ltd, 5-6 Barnfield Crescent, Exeter, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CERTIFY (UK) LTD
Company Number:11320672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Findept Ltd, 5-6 Barnfield Crescent, Exeter, Devon, England, EX1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office F1, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Secretary01 July 2022Active
Office F1, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Director01 July 2022Active
Office F1, Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Director01 July 2022Active
C/O Findept Ltd, 5-6, Barnfield Crescent, Exeter, United Kingdom, EX1 1RF

Director20 April 2018Active
20, York St., Suite 201, Portland, United States,

Director07 March 2020Active
Sag-Aftra Plaza, 5757, Wilshire Blvd, Suite270, Los Angeles, United States,

Director07 March 2020Active
C/O Findept Ltd, 5-6, Barnfield Crescent, Exeter, United Kingdom, EX1 1RF

Director20 April 2018Active
20, York St., Suite 201, Portland, United States,

Director07 March 2020Active
C/O Findept Ltd, 5-6 Barnfield Crescent, Exeter, England, EX1 1QT

Director14 June 2018Active

People with Significant Control

Nexonia Investors
Notified on:20 April 2018
Status:Active
Country of residence:United States
Address:Suite 6250, 2101 Rosecrans Avenue, El Segundo, United States, CA 90245
Nature of control:
  • Significant influence or control as firm
Mr Robert Joseph Neveu
Notified on:20 April 2018
Status:Active
Date of birth:September 1966
Nationality:American
Country of residence:United Kingdom
Address:C/O Findept Ltd, 5-6, Barnfield Crescent, Exeter, United Kingdom, EX1 1RF
Nature of control:
  • Significant influence or control
Mr Hasan Askari
Notified on:20 April 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Findept Ltd, 5-6, Barnfield Crescent, Exeter, United Kingdom, EX1 1RF
Nature of control:
  • Significant influence or control
Certify, Inc
Notified on:20 April 2018
Status:Active
Country of residence:United States
Address:20, York Street, Portland, United States, ME 04101
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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