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CERTUA SERVICES LIMITED

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CERTUA SERVICES LIMITED

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Key Data

Status

Active

Company No.

10650139

Incorporation date

03/03/2017

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

12 - 18 Theobalds Road, London WC1X 8PLCopy
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Latest events (Record since 03/03/2017)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon10/12/2025
Director's details changed for Mr John Anthony Levin on 2025-12-10
View PDF (2 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon03/07/2025
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 2025-07-03
View PDF (1 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/11/2022
Appointment of Mr Jason Colin Le Page as a director on 2022-11-02
View PDF (2 pages)
dot icon21/10/2022
Notification of Equinox Systems Limited as a person with significant control on 2022-09-29
View PDF (2 pages)
dot icon21/10/2022
Cessation of Equinox Systems Limited as a person with significant control on 2022-09-29
View PDF (1 pages)
dot icon22/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon03/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon31/01/2022
Termination of appointment of Thomas James Barclay as a secretary on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Appointment of Mr Charles Edgar Fryer as a secretary on 2022-01-31
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/04/2020
Appointment of Mr Thomas James Barclay as a secretary on 2020-04-01
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Daspal Singh Gill as a secretary on 2020-03-31
View PDF (1 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon01/08/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon22/12/2017
Appointment of Mr Daspal Singh Gill as a secretary on 2017-12-22
View PDF (2 pages)
dot icon12/12/2017
Resolutions
View PDF (3 pages)
dot icon22/06/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon03/03/2017
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+179.89 % *

* during past year

Cash in Bank

£188,627.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Compliance screening

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Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
502.69K
-
0.00
67.39K
-
2022
2
713.88K
-
0.00
188.63K
-
2022
2
713.88K
-
0.00
188.63K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

713.88K £Ascended42.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.63K £Ascended179.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CERTUA SERVICES LIMITED

CERTUA SERVICES 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 SERVICES LIMITED?

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

Where is CERTUA SERVICES LIMITED located?

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

What does CERTUA SERVICES LIMITED do?

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CERTUA SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does CERTUA SERVICES LIMITED have?

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CERTUA SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for CERTUA SERVICES LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.