Certua Group Limited
Company Profile
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MicroCertua Group Limited
10410856•Private Limited With Share Capital
12 - 18 Theobalds Road, London, WC1X8PL
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Incorporated
05/10/2016
Company Age
9 years
Directors
3
Employees
18
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Certua Group Limited (10410856) is a private limited with share capital incorporated on 05/10/2016 (9 years old) and registered in london, WC1X8PL. The company operates under SIC code 64205 and is classified as Micro.
Certua group limited is an information technology and services company based out of 1st floor healthaid house marlborough hill, harrow, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/10/2016
WC1X8PL
18 employees
Financial Overview
Total Assets
£13.37M
Liabilities
£174.8K
Net Assets
£13.19M
Turnover
£178.4K
Cash
£1.40M
Key Metrics
18
Employees
3
Directors
61
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Resolution
Category:Resolution
Date:15-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Resolution
Category:Resolution
Date:08-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Resolution
Category:Resolution
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:14-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Legacy
Category:Miscellaneous
Date:15-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Legacy
Category:Miscellaneous
Date:27-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2018
Legacy
Category:Miscellaneous
Date:27-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 - 18 Theobalds Road, London, WC1X8PLRegistered
1St Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
Related Companies
6
Contact
certua.io
12 - 18 Theobalds Road, London, WC1X8PL