CERTAIN PERSON LIMITED

Key Data

Status

Dissolved

Company No.

07450398

Incorporation date

24/11/2010

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2010)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (1 pages)

18/08/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

29/04/2024

Appointment of Mr Edward Pellow Godrich as a director on 2024-04-18

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

01/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

02/06/2021

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-02

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

09/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

10/01/2019

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

20/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

30/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

26/01/2018

Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 2018-01-26

View PDF (1 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

12/12/2013

Director's details changed for Mr John Ronald Bergius on 2013-11-24

View PDF (2 pages)

12/12/2013

Secretary's details changed for Mr Edward Pellow Godrich on 2013-11-24

View PDF (1 pages)

18/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

15/12/2011

Director's details changed for Mr John Ronald Bergius on 2011-11-24

View PDF (2 pages)

06/10/2011

Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 2011-10-06

View PDF (1 pages)

16/03/2011

Statement of capital following an allotment of shares on 2010-11-24

View PDF (3 pages)

13/12/2010

Appointment of Mr Edward Pellow Godrich as a secretary

View PDF (2 pages)

13/12/2010

Appointment of Mr John Ronald Bergius as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

24/11/2010

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-79.42 % *

* during past year

Cash in Bank

£2,304.00

Business linkages

Check business linkages of CERTAIN PERSON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

24/11/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

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

2021
1
10.80K
-
0.00
3.20K
-

2022
1
27.04K
-
0.00
11.19K
-

2023
0
31.68K
-
0.00
2.30K
-

2023
0
31.68K
-
0.00
2.30K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

31.68K £17.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.30K £-79.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Godrich, Edward Pellow	Director	18/04/2024 - Present	11
Davis, Andrew Simon	Director	24/11/2010 - 24/11/2010	3389
Bergius, John Ronald	Director	24/11/2010 - Present	8
Godrich, Edward Pellow	Secretary	24/11/2010 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CERTAIN PERSON LIMITED

CERTAIN PERSON LIMITED is an(a) Dissolved company incorporated on 24/11/2010 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAIN PERSON LIMITED?

CERTAIN PERSON LIMITED is currently Dissolved. It was registered on 24/11/2010 and dissolved on 24/02/2026.

Where is CERTAIN PERSON LIMITED located?

CERTAIN PERSON LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CERTAIN PERSON LIMITED do?

CERTAIN PERSON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CERTAIN PERSON LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.