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CERTUS ANALYTICS LTD

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

This company is commonly known as Certus Analytics Ltd. The company was founded 9 years ago and was given the registration number 09389249. The firm's registered office is in LIVERPOOL. You can find them at 94 Greenloons Drive, Formby, Liverpool, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:CERTUS ANALYTICS LTD
Company Number:09389249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:94 Greenloons Drive, Formby, Liverpool, L37 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Greenloons Drive, Formby, Liverpool, United Kingdom, L37 2LR

Director15 January 2015Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director14 January 2015Active

People with Significant Control

Mr Paul Mark Granby
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Address:94 Greenloons Drive, Formby, Liverpool, L37 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Granby
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:94 Greenloons Drive, Formby, Liverpool, L37 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Granby
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Address:94 Greenloons Drive, Formby, Liverpool, L37 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-02-01Gazette

Gazette filings brought up to date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Appoint person director company with name date.

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2015-01-14Officers

Termination director company with name termination date.

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2015-01-14Incorporation

Incorporation company.

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