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Certua Group Limited (Companies House Registration Number 10410856) is a private limited company established on 2016-10-05 in United Kingdom. The enterprise is registered at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Certua Group Limited is operating under Standard Industrial Classification code: 63110 which means "data processing, hosting and related activities".

Company details

Name Certua Group Limited
Number 10410856
Date of Incorporation: 5th October 2016
End of financial year: 31 December
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code: 63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: John L. (in the company from 05 October 2016), Thomas W. (appointment date: 05 October 2016). 1 secretary is present: Charles F. (appointed on 31 January 2022). The official register reports 3 persons of significant control, namely: Equinox Systems Limited can be reached at Victoria Road, Douglas, IM2 4RW Isle Of Man. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John Anthony L. owns 1/2 or less of shares, 1/2 or less of voting rights, John L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 857,486 12,364,424 11,489,994 12,056,882 12,460,669 12,904,939
Fixed Assets 646,397 11,263 1,728,316 1,769,141 1,748,371 1,840,343
Total Assets Less Current Liabilities 1,416,207 12,294,229 13,031,014 13,427,619 13,600,498 13,820,822

People with significant control

Equinox Systems Limited
29 September 2022
Address First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 017522v
Nature of control: 50,01-75% shares
50,01-75% voting rights
John Anthony L.
5 October 2016 - 1 September 2023
Nature of control: 25-50% voting rights
25-50% shares
John L.
5 October 2016 - 8 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2023-07-27: 343.35 GBP
filed on: 3rd, August 2023 | capital 		Free Download (3 pages)

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