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Certus Life Solutions Limited (Companies House Registration Number 08716497) is a private limited company created on 2013-10-03 originating in England. This firm can be found at Serenity House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR. Certus Life Solutions Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Certus Life Solutions Limited
Number 08716497
Date of Incorporation: 2013-10-03
End of financial year: 31 October
Address: Serenity House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Michael V. (appointed on 30 March 2021), Lee H. (appointment date: 03 October 2013). The official register indexes 5 persons of significant control, namely: Protect & Serve Home Security Ltd can be reached at Park Lane, WV10 9QB Wolverhampton. This corporate PSC has over 3/4 of shares,. Lee H. has 1/2 or less of shares, 1/2 or less of voting rights, Nalini D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-02 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 312,306 573,921 336,625 630,943 794,993 764,131 1,041,472 708,683 169,158
Fixed Assets - 1,000,000 - - - - - - 28,834 23,067
Intangible Fixed Assets 1,000,000 1,000,000 - - - - - - - -
Number Shares Allotted - 6 - - - - - - - -
Shareholder Funds - 1,036,215 - - - - - - - -
Total Assets Less Current Liabilities - 1,036,215 170,870 299,362 453,869 285,374 298,340 222,008 8,778 7,083

People with significant control

Protect & Serve Home Security Ltd
1 June 2021
Address 28 Park Lane, Wolverhampton, WV10 9QB, England
Legal authority Limited Liability Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 13075775
Nature of control: 75,01-100% shares
Lee H.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Nalini D.
6 April 2016 - 20 February 2020
Nature of control: 25-50% shares
Ranjit D.
6 April 2016 - 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Denise H.
6 April 2016 - 20 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 2024/01/30. New Address: Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QA. Previous address: Serenity House, 31 Gate Lane Boldmere Sutton Coldfield B73 5TR England
filed on: 30th, January 2024 | address 		Free Download (1 page)

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