Certifix Ltd (reg no 13365242) is a private limited company created on 2021-04-29 originating in England. This enterprise can be found at Unit 1, Showground Road, Bridgwater TA6 6AJ. Certifix Ltd operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".
Company details
Name
Certifix Ltd
Number
13365242
Date of Incorporation:
Thursday 29th April 2021
End of financial year:
31 March
Address:
Unit 1, Showground Road, Bridgwater, TA6 6AJ
SIC code:
46900 - Non-specialised wholesale trade
As for the 3 directors that can be found in the above-mentioned business, we can name: Alan L. (appointed on 29 April 2021), Carlton S. (appointment date: 29 April 2021), Simon T. (appointed on 29 April 2021). The Companies House indexes 6 persons of significant control, namely: Simon T. has substantial control or influence, Alan L. has substantial control or influence, Eight Ten Thirteen Ltd can be reached at Malmesbury Road, Kington Langley, SN15 5PZ Chippenham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Simon T.
29 April 2021
Nature of control:
significiant influence or control
Alan L.
29 April 2021
Nature of control:
significiant influence or control
Eight Ten Thirteen Ltd
29 April 2021
Address
Heathlands Malmesbury Road, Kington Langley, Chippenham, SN15 5PZ, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
12882302
Nature of control:
25-50% voting rights
25-50% shares
Wessex Uk Holdings Ltd
29 April 2021
Address
Danesborough 12 Spaxton Road, Bridgwater, Somerset, TA5 2AU, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
11494213
Nature of control:
25-50% voting rights
25-50% shares
Jody S.
29 April 2021
Nature of control:
significiant influence or control
Carlton S.
29 April 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023
| accounts
Free Download
(8 pages)
(AA01) Accounting reference date changed from 31st December 2022 to 31st March 2023
filed on: 18th, September 2023
| accounts
Free Download
(1 page)
(PSC04) Change to a person with significant control 1st April 2023
filed on: 28th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 28th April 2023
filed on: 28th, April 2023
| confirmation statement
Free Download
(6 pages)
(CH01) On 1st April 2023 director's details were changed
filed on: 28th, April 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 1st April 2023
filed on: 28th, April 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 28th February 2023. New Address: Unit 1 Showground Road Bridgwater TA6 6AJ. Previous address: Hub 22 Pepper House Pepper Road Hazel Grove Stockport SK7 5DP United Kingdom
filed on: 28th, February 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
Free Download
(8 pages)
(AA01) Previous accounting period shortened to 31st December 2021
filed on: 29th, September 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 28th April 2022
filed on: 5th, May 2022
| confirmation statement
Free Download
(6 pages)
(NEWINC) Incorporation
filed on: 29th, April 2021
| incorporation
(8 pages)