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CERTUA GROUP LIMITED - 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 10410856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Healthaid House
- Marlborough Hill
- Harrow
- Middlesex
- HA1 1UD
- United Kingdom 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom UK
Management
- Managing Directors
- LEVIN, John Anthony
- WILLIAMS, Thomas James
- Company secretaries
- FRYER, Charles Edgar
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-05
- Age Of Company 2016-10-05 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Equinox Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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CERTUA GROUP LIMITED Company Description
- CERTUA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10410856. Its current trading status is "live". It was registered 2016-10-05. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor Healthaid House .
Get CERTUA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certua Group Limited - 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
- 2016-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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.
keyboard_arrow_down 2024
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resolution (2024-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-09-04) - PSC07
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confirmation-statement-with-updates (2023-09-06) - CS01
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capital-allotment-shares (2023-08-03) - SH01
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change-to-a-person-with-significant-control (2023-08-30) - PSC04
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resolution (2023-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-07) - AA
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confirmation-statement-with-updates (2023-05-19) - CS01
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capital-allotment-shares (2023-05-19) - SH01
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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confirmation-statement-with-updates (2023-03-21) - CS01
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resolution (2023-02-03) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-24) - CS01
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notification-of-a-person-with-significant-control (2022-10-19) - PSC02
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resolution (2022-10-19) - RESOLUTIONS
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resolution (2022-10-10) - RESOLUTIONS
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capital-allotment-shares (2022-10-04) - SH01
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memorandum-articles (2022-09-06) - MA
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resolution (2022-09-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-28) - AA
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resolution (2022-07-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-06-09) - PSC04
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-05) - SH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-12-17) - SH01
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resolution (2021-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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change-person-director-company-with-change-date (2020-04-01) - CH01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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capital-allotment-shares (2019-04-17) - SH01
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second-filing-capital-allotment-shares (2019-05-15) - RP04SH01
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legacy (2019-05-15) - RP04CS01
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capital-allotment-shares (2019-05-21) - SH01
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-09-04) - SH01
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-05-15) - SH01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-11-27) - RP04SH01
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legacy (2018-11-27) - RP04CS01
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legacy (2018-11-27) - ALLOTCORR
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notification-of-a-person-with-significant-control (2018-11-16) - PSC01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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second-filing-capital-allotment-shares (2018-10-24) - RP04SH01
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change-to-a-person-with-significant-control (2018-11-14) - PSC04
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accounts-with-accounts-type-micro-entity (2018-07-05) - AA
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resolution (2018-08-09) - RESOLUTIONS
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capital-allotment-shares (2018-08-16) - SH01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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resolution (2018-09-07) - RESOLUTIONS
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capital-allotment-shares (2018-09-12) - SH01
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capital-allotment-shares (2018-10-08) - SH01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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confirmation-statement-with-updates (2018-10-09) - CS01
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capital-allotment-shares (2018-08-29) - SH01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-04-26) - AA01
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resolution (2017-03-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-03-08) - SH02
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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resolution (2017-11-03) - RESOLUTIONS
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resolution (2017-08-10) - RESOLUTIONS
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capital-allotment-shares (2017-09-26) - SH01
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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second-filing-capital-allotment-shares (2017-10-27) - RP04SH01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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capital-allotment-shares (2017-07-04) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-10-05) - NEWINC