This company is commonly known as Certo Project 05 Ltd.. The company was founded 17 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.
| Name | : | CERTO PROJECT 05 LTD. |
|---|---|---|
| Company Number | : | 06004738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2006 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr. Tomaz Buzeti | ||
| Notified on | : | 03 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Slovenian |
| Country of residence | : | Slovenia |
| Address | : | 043, Cvetkova Ulica, Murska Sobota, Slovenia, 09000 |
| Nature of control | : |
|
| Mr. Kay Uwe Asmus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 15, Stargarder Str., Neubrandenburg, Germany, 17033 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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