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CERTSIMPLE LIMITED

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

This company is commonly known as Certsimple Limited. The company was founded 9 years ago and was given the registration number 09378892. The firm's registered office is in LONDON. You can find them at 16 Charlotte Court, 68b Old Kent Rd, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CERTSIMPLE LIMITED
Company Number:09378892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 2015
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:16 Charlotte Court, 68b Old Kent Rd, London, England, SE1 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Charlotte Court, 68b Old Kent Rd, London, England, SE1 4NU

Director08 January 2015Active

People with Significant Control

Mr Micheal Sean Maccana
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Irish
Country of residence:England
Address:16 Charlotte Court, 68b Old Kent Rd, London, England, SE1 4NU
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 (5 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
2022-03-01Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-26Annual return

Annual return company with made up date full list shareholders.

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2017-01-18Accounts

Accounts with accounts type micro entity.

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2016-05-18Address

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

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2016-03-10Resolution

Resolution.

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2016-01-15Capital

Capital alter shares subdivision.

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2016-01-15Capital

Capital allotment shares.

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2016-01-15Resolution

Resolution.

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2016-01-15Resolution

Resolution.

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2016-01-15Resolution

Resolution.

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2015-02-06Change of name

Certificate change of name company.

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2015-01-08Incorporation

Incorporation company.

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