CERTAGENT LTD.

Key Data

Status

Active

Company No.

03666546

Incorporation date

12/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-11-23

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Jonathan Saul Cohen as a director on 2020-03-31

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

19/04/2018

Registered office address changed from 10 Chiswell Street 2nd Floor London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 2018-04-19

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

24/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

31/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

29/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

07/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Milan Arvind Patel on 2010-09-27

View PDF (2 pages)

30/09/2010

Director's details changed for Jonathan Saul Cohen on 2010-09-27

View PDF (2 pages)

25/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

04/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

03/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

01/09/2008

Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

05/10/2007

Return made up to 27/09/07; no change of members

View PDF (8 pages)

12/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

12/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

12/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (9 pages)

19/10/2004

Director resigned

View PDF (1 pages)

05/02/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

22/11/2003

Return made up to 28/10/03; full list of members

View PDF (10 pages)

18/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

04/11/2002

Return made up to 28/10/02; full list of members

View PDF (10 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

19/09/2001

Registered office changed on 19/09/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL

View PDF (1 pages)

09/02/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

05/06/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

30/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

30/11/1999

New director appointed

View PDF (2 pages)

23/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/09/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
Geisler, Alexander Marian	Director	01/11/1999 - Present	6
Laws, Susan Ann	Director	22/01/1999 - Present	26
Patel, Milan Arvind	Director	19/11/2001 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CERTAGENT LTD.

CERTAGENT LTD. is an(a) Active company incorporated on 12/11/1998 with the registered office located at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 3 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 CERTAGENT LTD.?

CERTAGENT LTD. is currently Active. It was registered on 12/11/1998 .

Where is CERTAGENT LTD. located?

CERTAGENT LTD. is registered at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW.

What does CERTAGENT LTD. do?

CERTAGENT LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERTAGENT LTD.?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with no updates.