CERTENT UK LIMITED

Key Data

Status

Dissolved

Company No.

10902520

Incorporation date

07/08/2017

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2017)

09/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/01/2025

Liquidators' statement of receipts and payments to 2024-12-28

View PDF (9 pages)

15/01/2024

Declaration of solvency

View PDF (6 pages)

08/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2024

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-08

View PDF (2 pages)

28/11/2023

Satisfaction of charge 109025200001 in full

View PDF (1 pages)

05/09/2023

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of James Andrew Triandiflou as a director on 2023-01-23

View PDF (1 pages)

12/05/2023

Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23

View PDF (2 pages)

15/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

19/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

05/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

View PDF (1 pages)

10/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

20/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

21/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

21/04/2021

Resolutions

View PDF (4 pages)

05/04/2021

Registration of charge 109025200001, created on 2021-04-01

View PDF (58 pages)

30/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

23/02/2021

Appointment of James Andrew Triandiflou as a director on 2020-12-24

View PDF (2 pages)

23/02/2021

Termination of appointment of Jorge Alberto Martin as a director on 2020-12-24

View PDF (1 pages)

23/02/2021

Termination of appointment of Ryan Stroub as a director on 2020-12-24

View PDF (1 pages)

18/02/2021

Appointment of David Michael Woodworth as a director on 2020-12-24

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

12/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2019

Cessation of Certent, Inc. as a person with significant control on 2017-08-07

View PDF (1 pages)

11/11/2019

Appointment of Mr Jorge Alberto Martin as a director on 2019-04-23

View PDF (2 pages)

11/11/2019

Termination of appointment of Michael Boese as a director on 2019-04-23

View PDF (1 pages)

30/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/04/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

24/01/2019

Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Tower Bridge House St Katharine's Way London E1W 1DD on 2019-01-24

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (5 pages)

20/12/2017

Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 2017-12-20

View PDF (1 pages)

20/12/2017

Appointment of Mr. Ryan Stroub as a director on 2017-12-01

View PDF (2 pages)

09/08/2017

Change of details for Certent, Inc. as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Change of details for Certent Inc. as a person with significant control on 2017-08-08

View PDF (2 pages)

07/08/2017

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/08/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
7
297.51K
-
0.00
-
-

2021
7
297.51K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

297.51K £- *

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
Woodworth, David Michael	Director	24/12/2020 - Present	20
Liepe, John-Henry Fredrik	Director	23/01/2023 - Present	30
Triandiflou, James Andrew	Director	24/12/2020 - 23/01/2023	2

Persons with Significant Control

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

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Description

About CERTENT UK LIMITED

CERTENT UK LIMITED is an(a) Dissolved company incorporated on 07/08/2017 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTENT UK LIMITED?

CERTENT UK LIMITED is currently Dissolved. It was registered on 07/08/2017 and dissolved on 09/07/2025.

Where is CERTENT UK LIMITED located?

CERTENT UK LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT.

What does CERTENT UK LIMITED do?

CERTENT UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does CERTENT UK LIMITED have?

CERTENT UK LIMITED had 7 employees in 2021.

What is the latest filing for CERTENT UK LIMITED?

The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.