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CERTIFIC8 LIMITED

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CERTIFIC8 LIMITED

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Key Data

Status

Active

Company No.

05563922

Incorporation date

14/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TNCopy
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Latest events (Record since 14/09/2005)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon14/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon06/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon19/01/2024
Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-07-31
View PDF (2 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon09/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon16/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon14/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon17/09/2018
Cessation of Leo Yu as a person with significant control on 2018-09-14
View PDF (1 pages)
dot icon17/09/2018
Notification of Leo Yu as a person with significant control on 2018-09-14
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon17/09/2018
Cessation of Nigel John Palmer as a person with significant control on 2018-09-14
View PDF (1 pages)
dot icon04/01/2018
Notification of Leo Yu as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon04/01/2018
Appointment of Mr Leo Yu as a secretary on 2018-01-01
View PDF (2 pages)
dot icon04/01/2018
Termination of appointment of Nigel John Palmer as a director on 2018-01-01
View PDF (1 pages)
dot icon04/01/2018
Termination of appointment of Steven Westbrook as a secretary on 2018-01-01
View PDF (1 pages)
dot icon04/01/2018
Appointment of Mr Leo Yu as a director on 2018-01-01
View PDF (2 pages)
dot icon04/01/2018
Director's details changed for Mr Steven Westbrook on 2018-01-01
View PDF (2 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (3 pages)
dot icon02/12/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon30/09/2016
Registered office address changed from Acute Sales Ltd Unit 4 Century Road High Carr Business Park Newcastle Staffordshire ST5 7UG to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 2016-09-30
View PDF (1 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (8 pages)
dot icon28/09/2016
Appointment of Mr Nigel John Palmer as a director on 2016-07-31
View PDF (2 pages)
dot icon28/09/2016
Termination of appointment of Andrew John Podesta as a director on 2016-07-31
View PDF (1 pages)
dot icon28/09/2016
Appointment of Mr Steven Westbrook as a director on 2016-07-31
View PDF (2 pages)
dot icon28/09/2016
Appointment of Mr Steven Westbrook as a secretary on 2016-07-31
View PDF (2 pages)
dot icon28/09/2016
Termination of appointment of Neil Timmins as a director on 2016-07-31
View PDF (1 pages)
dot icon28/09/2016
Termination of appointment of Andrew John Podesta as a secretary on 2016-07-31
View PDF (1 pages)
dot icon07/01/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon17/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon01/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon04/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Secretary's details changed for Andrew John Podesta on 2013-07-03
View PDF (2 pages)
dot icon04/10/2013
Director's details changed for Andrew John Podesta on 2013-07-03
View PDF (2 pages)
dot icon18/01/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon26/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Director's details changed for Neil Timmins on 2012-07-01
View PDF (2 pages)
dot icon31/01/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon30/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2010
Director's details changed for Andrew John Podesta on 2010-04-01
View PDF (2 pages)
dot icon02/04/2010
Secretary's details changed for Andrew John Podesta on 2010-04-01
View PDF (1 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (6 pages)
dot icon22/09/2009
Return made up to 14/09/09; full list of members
View PDF (4 pages)
dot icon07/02/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (6 pages)
dot icon03/10/2008
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon06/03/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (6 pages)
dot icon19/09/2007
Return made up to 14/09/07; full list of members
View PDF (3 pages)
dot icon19/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon23/10/2006
Return made up to 14/09/06; full list of members
View PDF (7 pages)
dot icon31/10/2005
Accounting reference date shortened from 30/09/06 to 31/08/06
View PDF (1 pages)
dot icon31/10/2005
Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/09/2005
Secretary resigned
View PDF (1 pages)
dot icon14/09/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yu, Leo
Director
01/01/2018 - Present
202
Westbrook, Steven
Director
31/07/2016 - Present
227

Persons with Significant Control

5
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 CERTIFIC8 LIMITED

CERTIFIC8 LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN. 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 CERTIFIC8 LIMITED?

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CERTIFIC8 LIMITED is currently Active. It was registered on 14/09/2005 .

Where is CERTIFIC8 LIMITED located?

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CERTIFIC8 LIMITED is registered at Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN.

What does CERTIFIC8 LIMITED do?

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CERTIFIC8 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERTIFIC8 LIMITED?

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The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.