CERTO PROJECT 05 LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Certo Project 05 Ltd.. The company was founded 18 years ago and was given the registration number 06004738. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CERTO PROJECT 05 LTD. |
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| Company Number | : | 06004738 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2006 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 388 State Street, Suite 420, Salem, United States, | Corporate Secretary | 21 November 2006 | Active |
| 043, Cvetkova Ulica, Murska Sobota, Slovenia, 09000 | Director | 03 June 2021 | Active |
| 005, Grede, Lendava, Slovenia, 09220 | Director | 03 June 2021 | Active |
| Stargarder Str. 15, Neubrandenburg, Germany, | Director | 21 November 2006 | Active |
People with Significant Control
| Mr. Tomaz Buzeti |
| Notified on | : | 03 June 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Slovenian |
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| Country of residence | : | Slovenia |
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| Address | : | 043, Cvetkova Ulica, Murska Sobota, Slovenia, 09000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Kay Uwe Asmus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 15, Stargarder Str., Neubrandenburg, Germany, 17033 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)