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CERTUS MERCHANT SOLUTIONS LTD

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

This company is commonly known as Certus Merchant Solutions Ltd. The company was founded 8 years ago and was given the registration number 09670791. The firm's registered office is in ST HELENS. You can find them at Unit 17, Lea Green Business Park, St Helens, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CERTUS MERCHANT SOLUTIONS LTD
Company Number:09670791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 17, Lea Green Business Park, St Helens, England, WA9 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Linby Way, St Helens, England, WA9 5TJ

Secretary06 July 2015Active
Unit 17, Lea Green Business Park, St Helens, England, WA9 4TR

Director06 July 2015Active

People with Significant Control

Mr Andrew Richard Turton
Notified on:05 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 17, Lea Green Business Park, St Helens, England, WA9 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-08Dissolution

Dissolution application strike off company.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-01Gazette

Gazette filings brought up to date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-07-16Accounts

Accounts with accounts type dormant.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-07-06Incorporation

Incorporation company.

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