Certua Technologies Limited

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Certua Technologies Limited

10649813Private Limited With Share Capital

12 - 18 Theobalds Road, London, WC1X8PL
Incorporated

03/03/2017

Company Age

9 years

Directors

4

Employees

13

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Certua Technologies Limited (10649813) is a private limited with share capital incorporated on 03/03/2017 (9 years old) and registered in london, WC1X8PL. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/03/2017
WC1X8PL
13 employees

Financial Overview

Total Assets

£10.67M

Liabilities

£15.14M

Net Assets

£-4.47M

Cash

£0

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination 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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2017
Incorporation Company
Category:Incorporation
Date:03-03-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

12 - 18 Theobalds Road, London, WC1X8PLRegistered
1St Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD

Contact

12 - 18 Theobalds Road, London, WC1X8PL