CERTUA PROTECT LIMITED

Key Data

Status

Active

Company No.

10649821

Incorporation date

03/03/2017

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2017)

05/03/2026

Termination of appointment of Paul Mark Whitlock as a director on 2026-03-02

View PDF (1 pages)

10/12/2025

Director's details changed for Mr John Anthony Levin on 2025-12-10

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/06/2025

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 12 - 18 Theobalds Road London WC1X 8PL on 2025-06-23

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/06/2024

Appointment of Mr Paul Mark Whitlock as a director on 2024-05-31

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

28/03/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/10/2022

Notification of Equinox Systems Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

21/10/2022

Cessation of Equinox Systems Limited as a person with significant control on 2022-09-29

View PDF (1 pages)

22/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/03/2022

Appointment of Miss Victoria Sophie Williams as a director on 2022-03-07

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

31/01/2022

Termination of appointment of Thomas James Barclay as a secretary on 2022-01-31

View PDF (1 pages)

31/01/2022

Appointment of Mr Charles Edgar Fryer as a secretary on 2022-01-31

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/04/2020

Termination of appointment of Daspal Singh Gill as a secretary on 2020-03-31

View PDF (1 pages)

01/04/2020

Appointment of Mr Thomas James Barclay as a secretary on 2020-04-01

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Mr Daspal Singh Gill as a secretary on 2017-12-22

View PDF (2 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

22/06/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

20/06/2017

Resolutions

View PDF (3 pages)

03/03/2017

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.36 % *

* during past year

Cash in Bank

£74,279.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
63.87K
-
0.00
70.50K
-

2022
2
66.57K
-
0.00
74.28K
-

2022
2
66.57K
-
0.00
74.28K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

66.57K £4.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.28K £5.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levin, John Anthony	Director	03/03/2017 - Present	33
Whitlock, Paul Mark	Director	31/05/2024 - 02/03/2026	4
Williams, Thomas James	Director	03/03/2017 - Present	9
Fryer, Charles Edgar	Secretary	31/01/2022 - Present	-
Williams, Victoria Sophie	Director	07/03/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CERTUA PROTECT LIMITED

CERTUA PROTECT LIMITED is an(a) Active company incorporated on 03/03/2017 with the registered office located at 12 - 18 Theobalds Road, London WC1X 8PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUA PROTECT LIMITED?

CERTUA PROTECT LIMITED is currently Active. It was registered on 03/03/2017 .

Where is CERTUA PROTECT LIMITED located?

CERTUA PROTECT LIMITED is registered at 12 - 18 Theobalds Road, London WC1X 8PL.

What does CERTUA PROTECT LIMITED do?

CERTUA PROTECT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CERTUA PROTECT LIMITED have?

CERTUA PROTECT LIMITED had 2 employees in 2022.

What is the latest filing for CERTUA PROTECT LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Paul Mark Whitlock as a director on 2026-03-02.