CERTENT UK LIMITED

Q: What is the latest filing for CERTENT UK LIMITED?

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

Key Data

Status

Dissolved

Company No.

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

£342,219.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

06/08/2024

Last statement dated

31/12/2021View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
7
297.51K
342.22K
-
-
-
-
-
-
-

2021
7
297.51K
342.22K
-
-
-
-
-
-
-

2021

Employees

7 - *

Net Assets(GBP)

297.51K £- *

Total Assets(GBP)

342.22K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About CERTENT UK LIMITED

CERTENT UK LIMITED is 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.