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CERTENA LIMITED

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CERTENA LIMITED

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Key Data

Status

Active

Company No.

06284933

Incorporation date

19/06/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, 1st Floor, London W1W 7LTCopy
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Latest events (Record since 19/06/2007)
dot icon23/03/2026
Micro company accounts made up to 2025-06-30
View PDF (8 pages)
dot icon11/07/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon11/07/2025
Secretary's details changed for Sebhat Lemlem on 2025-07-11
View PDF (1 pages)
dot icon11/07/2025
Director's details changed for Sebhat Lemlem on 2025-07-11
View PDF (2 pages)
dot icon11/07/2025
Change of details for Mrs Maria Del Carmen Canas Hernandez as a person with significant control on 2025-07-11
View PDF (2 pages)
dot icon11/07/2025
Change of details for Mr Sebhat Lemlem as a person with significant control on 2025-07-11
View PDF (2 pages)
dot icon26/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon13/08/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon26/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon14/09/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon30/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon22/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-19 with no updates
View PDF (3 pages)
dot icon02/07/2018
Notification of Sebhat Lemlem as a person with significant control on 2016-06-19
View PDF (2 pages)
dot icon02/07/2018
Notification of Maria Del Carmen Canas Hernandez as a person with significant control on 2016-06-19
View PDF (2 pages)
dot icon28/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-19 with no updates
View PDF (3 pages)
dot icon19/06/2017
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 85 Great Portland Street 1st Floor London W1W 7LT on 2017-06-19
View PDF (1 pages)
dot icon30/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon18/01/2017
Registered office address changed from 149 Seymour Avenue Morden Surrey SM4 4RA to 40 Bloomsbury Way London WC1A 2SE on 2017-01-18
View PDF (1 pages)
dot icon17/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon13/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon15/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon15/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon13/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Director's details changed for Sebhat Lemlem on 2009-10-01
View PDF (2 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon31/07/2009
Appointment terminated director maria canas hernandez
View PDF (1 pages)
dot icon20/07/2009
Return made up to 19/06/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon11/07/2008
Return made up to 19/06/08; full list of members
View PDF (4 pages)
dot icon19/06/2007
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
29.13K
-
0.00
-
-
2022
3
37.10K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lemlem, Sebhat
Director
19/06/2007 - Present
-
Lemlem, Sebhat
Secretary
19/06/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CERTENA LIMITED

CERTENA LIMITED is an(a) Active company incorporated on 19/06/2007 with the registered office located at 85 Great Portland Street, 1st Floor, London W1W 7LT. 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 CERTENA LIMITED?

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CERTENA LIMITED is currently Active. It was registered on 19/06/2007 .

Where is CERTENA LIMITED located?

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CERTENA LIMITED is registered at 85 Great Portland Street, 1st Floor, London W1W 7LT.

What does CERTENA LIMITED do?

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CERTENA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CERTENA LIMITED?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.