CERTA MPS LTD

Key Data

Status

Active

Company No.

09790940

Incorporation date

23/09/2015

Size

Total Exemption Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

25/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/08/2025

Satisfaction of charge 097909400001 in full

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

05/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

22/09/2022

Change of details for Ms Amanda Jane Kent as a person with significant control on 2022-05-18

View PDF (2 pages)

22/09/2022

Director's details changed for Ms Amanda Jane Kent on 2022-05-18

View PDF (2 pages)

17/03/2022

Registration of charge 097909400001, created on 2022-03-16

View PDF (40 pages)

11/02/2022

Notification of Jack Ranson as a person with significant control on 2022-01-14

View PDF (2 pages)

11/02/2022

Cessation of Nicholas Paul Swainson as a person with significant control on 2022-01-14

View PDF (1 pages)

18/01/2022

Appointment of Mr Jack Ranson as a director on 2022-01-14

View PDF (2 pages)

18/01/2022

Termination of appointment of Nicholas Paul Swainson as a director on 2022-01-14

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

24/09/2021

Director's details changed for Mr Nicholas Paul Swainson on 2021-03-15

View PDF (2 pages)

24/09/2021

Change of details for Mr Nicholas Paul Swainson as a person with significant control on 2021-03-15

View PDF (2 pages)

03/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

23/09/2020

Change of details for Ms Amanda Jane Kent as a person with significant control on 2019-09-26

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

08/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

01/08/2017

Notification of Amanda Kent as a person with significant control on 2017-06-15

View PDF (2 pages)

01/08/2017

Change of details for Mr Nicholas Paul Swainson as a person with significant control on 2017-06-15

View PDF (2 pages)

19/06/2017

Termination of appointment of Carl Wayne Turner as a director on 2017-06-15

View PDF (1 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/05/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

25/07/2016

Appointment of Ms Amanda Kent as a director on 2016-07-13

View PDF (2 pages)

22/07/2016

Appointment of Mr Nicholas Paul Swainson as a director on 2016-07-13

View PDF (2 pages)

23/09/2015

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CERTA MPS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
363.00
-
0.00
22.92K
-

2022
6
8.56K
-
0.00
36.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kent, Amanda Jane	Director	13/07/2016 - Present	8
Ranson, Jack	Director	14/01/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About CERTA MPS LTD

CERTA MPS LTD is an(a) Active company incorporated on 23/09/2015 with the registered office located at Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex RH15 9NF. 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 MPS LTD?

CERTA MPS LTD is currently Active. It was registered on 23/09/2015 .

Where is CERTA MPS LTD located?

CERTA MPS LTD is registered at Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex RH15 9NF.

What does CERTA MPS LTD do?

CERTA MPS LTD operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for CERTA MPS LTD?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-22 with updates.