CERTAINTYONE LIMITED

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CERTAINTYONE LIMITED

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Key Data

Status

Dissolved

Company No.

05867971

Incorporation date

05/07/2006

Size

Dormant

Contacts

Registered address

Registered address

The Guesten, 15 College Green, Worcester, Worcestershire WR1 2LHCopy
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Latest events (Record since 05/07/2006)
dot icon09/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon20/02/2023
First Gazette notice for voluntary strike-off
dot icon12/02/2023
Application to strike the company off the register
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
dot icon25/11/2022
Accounts for a dormant company made up to 2022-10-31
dot icon25/05/2022
Micro company accounts made up to 2021-10-31
dot icon03/12/2021
Confirmation statement made on 2021-11-30 with updates
dot icon22/10/2021
Current accounting period shortened from 2022-03-30 to 2021-10-31
dot icon11/10/2021
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to The Guesten 15 College Green Worcester Worcestershire WR1 2LH on 2021-10-11
dot icon14/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/03/2020
Total exemption full accounts made up to 2019-03-30
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon18/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon02/07/2019
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2019-07-02
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/09/2017
Director's details changed for Mr Peter Mccann on 2017-09-12
dot icon13/09/2017
Change of details for Mr Peter Mccann as a person with significant control on 2017-09-12
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/01/2013
Director's details changed for Peter Mccann on 2012-05-29
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/06/2012
Registered office address changed from the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB on 2012-06-11
dot icon07/06/2012
Termination of appointment of John Beattie as a secretary
dot icon19/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon08/02/2011
Director's details changed for Peter Mccann on 2011-02-08
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon18/01/2011
Amended accounts made up to 2010-03-31
dot icon09/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon23/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon23/01/2010
Director's details changed for Peter Mccann on 2009-12-31
dot icon23/01/2010
Secretary's details changed for Mr John Michael Beattie on 2009-12-31
dot icon04/03/2009
Director's change of particulars / peter mccann / 03/03/2009
dot icon09/02/2009
Return made up to 31/12/08; full list of members
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon17/01/2008
Return made up to 31/12/07; full list of members
dot icon17/01/2008
Director's particulars changed
dot icon06/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon17/07/2007
Return made up to 05/07/07; full list of members
dot icon18/01/2007
Director's particulars changed
dot icon17/10/2006
Memorandum and Articles of Association
dot icon12/10/2006
Certificate of change of name
dot icon04/08/2006
Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100
dot icon26/07/2006
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon26/07/2006
Secretary resigned
dot icon26/07/2006
Director resigned
dot icon26/07/2006
New secretary appointed
dot icon26/07/2006
New director appointed
dot icon05/07/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERTAINTYONE LIMITED

CERTAINTYONE LIMITED is an(a) Dissolved company incorporated on 05/07/2006 with the registered office located at The Guesten, 15 College Green, Worcester, Worcestershire WR1 2LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAINTYONE LIMITED?

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CERTAINTYONE LIMITED is currently Dissolved. It was registered on 05/07/2006 and dissolved on 09/05/2023.

Where is CERTAINTYONE LIMITED located?

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CERTAINTYONE LIMITED is registered at The Guesten, 15 College Green, Worcester, Worcestershire WR1 2LH.

What does CERTAINTYONE LIMITED do?

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CERTAINTYONE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CERTAINTYONE LIMITED?

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The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.