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CERTA LIFE LIMITED

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CERTA LIFE LIMITED

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Key Data

Status

Active

Company No.

07943061

Incorporation date

09/02/2012

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Claydon House Simpson Road, Fenny Stratford, Milton Keynes MK2 2DDCopy
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Latest events (Record since 09/02/2012)
dot icon19/05/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2021
Statement of capital following an allotment of shares on 2021-08-30
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (5 pages)
dot icon01/04/2021
Statement of capital following an allotment of shares on 2020-08-27
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (5 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-31
View PDF (3 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-07-10
View PDF (3 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon04/04/2019
Termination of appointment of Nigel Victor Turnbull as a director on 2019-03-27
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (5 pages)
dot icon03/01/2019
Statement of capital following an allotment of shares on 2018-12-18
View PDF (3 pages)
dot icon03/01/2019
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon03/01/2019
Statement of capital following an allotment of shares on 2018-08-10
View PDF (3 pages)
dot icon03/01/2019
Statement of capital following an allotment of shares on 2018-05-03
View PDF (3 pages)
dot icon06/07/2018
Satisfaction of charge 079430610002 in full
View PDF (1 pages)
dot icon06/07/2018
Registration of charge 079430610003, created on 2018-07-04
View PDF (51 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon05/03/2018
Secretary's details changed for Mr Nigel Victor Turnbull on 2018-02-01
View PDF (1 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (5 pages)
dot icon15/09/2017
Statement of capital following an allotment of shares on 2017-08-30
View PDF (3 pages)
dot icon20/07/2017
Registered office address changed from 18 Alston Drive 18 Alston Drive Milton Keynes MK139HA England to Claydon House Simpson Road Fenny Stratford Milton Keynes MK2 2DD on 2017-07-20
View PDF (1 pages)
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-07-11
View PDF (3 pages)
dot icon06/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon30/01/2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 18 Alston Drive 18 Alston Drive Milton Keynes MK139HA on 2017-01-30
View PDF (1 pages)
dot icon20/01/2017
Statement of capital following an allotment of shares on 2017-01-04
View PDF (3 pages)
dot icon16/12/2016
Statement of capital following an allotment of shares on 2016-12-06
View PDF (3 pages)
dot icon01/12/2016
Statement of capital following an allotment of shares on 2016-10-20
View PDF (3 pages)
dot icon07/06/2016
Registration of charge 079430610002, created on 2016-05-23
View PDF (56 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon30/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-10-01
View PDF (4 pages)
dot icon25/08/2015
Statement of capital following an allotment of shares on 2015-07-29
View PDF (3 pages)
dot icon25/08/2015
Termination of appointment of James Matthew Hartley as a director on 2015-05-29
View PDF (1 pages)
dot icon25/08/2015
Appointment of Mr Nigel Victor Turnbull as a secretary on 2015-05-29
View PDF (2 pages)
dot icon25/08/2015
Termination of appointment of James Hartley as a secretary on 2015-05-29
View PDF (1 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2014-12-03
View PDF (4 pages)
dot icon23/04/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2015
Appointment of Mr Nigel Victor Turnbull as a director on 2014-12-03
View PDF (2 pages)
dot icon20/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon20/01/2015
Registered office address changed from Future House Marshfield Bank Crewe Cheshire CW2 8UY to 23 Hanover Square London W1S 1JB on 2015-01-20
View PDF (1 pages)
dot icon18/12/2014
Registration of charge 079430610001, created on 2014-12-11
View PDF (41 pages)
dot icon10/12/2014
Resolutions
View PDF (1 pages)
dot icon10/12/2014
Resolutions
View PDF (1 pages)
dot icon10/12/2014
Resolutions
View PDF (2 pages)
dot icon10/12/2014
Resolutions
View PDF (2 pages)
dot icon25/11/2014
Previous accounting period extended from 2014-02-28 to 2014-08-31
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2014
Statement of capital following an allotment of shares on 2014-02-04
View PDF (3 pages)
dot icon28/11/2013
Statement of capital following an allotment of shares on 2013-02-22
View PDF (3 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon19/04/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Registered office address changed from the Old Rectory Rectory Road Steppingley Bedford MK45 5AT United Kingdom on 2012-05-16
View PDF (2 pages)
dot icon23/03/2012
Appointment of James Hartley as a secretary
View PDF (1 pages)
dot icon23/03/2012
Appointment of James Hartley as a director
View PDF (2 pages)
dot icon19/03/2012
Appointment of Mr Charles Howson as a director
View PDF (2 pages)
dot icon19/03/2012
Termination of appointment of Samuel Lloyd as a director
View PDF (1 pages)
dot icon19/03/2012
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 2012-03-19
View PDF (1 pages)
dot icon19/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon09/02/2012
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2020
dot iconNext confirmation date
09/02/2022
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
dot iconNext due on
31/05/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Samuel George Alan
Director
09/02/2012 - 05/03/2012
586
Howson, Charles
Director
05/03/2012 - Present
22
Turnbull, Nigel Victor
Director
03/12/2014 - 27/03/2019
31
Hartley, James Matthew
Director
05/03/2012 - 29/05/2015
8
Turnbull, Nigel Victor
Secretary
29/05/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CERTA LIFE LIMITED

CERTA LIFE LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at Claydon House Simpson Road, Fenny Stratford, Milton Keynes MK2 2DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTA LIFE LIMITED?

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CERTA LIFE LIMITED is currently Active. It was registered on 09/02/2012 .

Where is CERTA LIFE LIMITED located?

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CERTA LIFE LIMITED is registered at Claydon House Simpson Road, Fenny Stratford, Milton Keynes MK2 2DD.

What does CERTA LIFE LIMITED do?

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CERTA LIFE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CERTA LIFE LIMITED?

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The latest filing was on 19/05/2022: Compulsory strike-off action has been suspended.