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CERTA360 LIMITED - Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, United Kingdom
Company Information
- Company registration number
- 08874039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18, Melville Building East
- Royal William Yard
- Plymouth
- PL1 3GW
- England Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, England UK
Management
- Managing Directors
- HARRIS, Kevin Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-04
- Age Of Company 2014-02-04 10 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Mr. Warren Henry Crook
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELMS GLOBAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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CERTA360 LIMITED Company Description
- CERTA360 LIMITED is a ltd registered in United Kingdom with the Company reg no 08874039. Its current trading status is "live". It was registered 2014-02-04. It was previously called ELMS GLOBAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "52230". It has 1 director It can be contacted at Unit 18, Melville Building East .
Get CERTA360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certa360 Limited - Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, United Kingdom
- 2014-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERTA360 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08874039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08874039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08874039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-18) - CH01
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change-to-a-person-with-significant-control (2024-03-18) - PSC04
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confirmation-statement-with-updates (2024-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-31) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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confirmation-statement-with-updates (2021-02-16) - CS01
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change-person-director-company-with-change-date (2021-02-19) - CH01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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capital-allotment-shares (2020-08-20) - SH01
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resolution (2020-09-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-01-31) - SH02
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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resolution (2017-01-27) - RESOLUTIONS
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statement-of-companys-objects (2017-01-27) - CC04
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capital-allotment-shares (2017-02-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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certificate-change-of-name-company (2015-02-10) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-05) - AA01
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incorporation-company (2014-02-04) - NEWINC
