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CERTUA LENDING LIMITED

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

This company is commonly known as Certua Lending Limited. The company was founded 6 years ago and was given the registration number 11357248. The firm's registered office is in HARROW. You can find them at Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CERTUA LENDING LIMITED
Company Number:11357248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ghld, 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Secretary31 January 2022Active
Ghld, 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Director11 May 2018Active
Ghld, 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Director11 May 2018Active
Ghld, 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Secretary01 April 2020Active
Ghld, 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Secretary31 March 2020Active

People with Significant Control

Certua Group Limited
Notified on:11 May 2018
Status:Active
Country of residence:United Kingdom
Address:Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Appoint person secretary company with name date.

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2022-01-31Officers

Termination secretary company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Officers

Appoint person secretary company with name date.

Download
2021-03-26Officers

Termination secretary company with name termination date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Change account reference date company previous shortened.

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2020-04-21Gazette

Gazette filings brought up to date.

Download
2020-04-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Gazette

Gazette notice compulsory.

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2020-04-01Officers

Appoint person secretary company with name date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Incorporation

Incorporation company.

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