CERTUA GROUP LIMITED - HARROW


Company Profile Company Filings

Overview

CERTUA GROUP LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
CERTUA GROUP LIMITED was incorporated 8 years ago on 05/10/2016 and has the registered number: 10410856. The accounts status is GROUP and accounts are next due on 30/09/2024.

CERTUA GROUP LIMITED - HARROW

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2024 13/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES WILLIAMS Jun 1986 British Director 2016-10-05 CURRENT
MR JOHN ANTHONY LEVIN Nov 1963 British Director 2016-10-05 CURRENT
MR CHARLES EDGAR FRYER Secretary 2022-01-31 CURRENT
MR BRETT STUART POWELL WILLIAMS Jun 1959 British Director 2017-03-22 UNTIL 2020-03-31 RESIGNED
MR CHRISTOPHER TRAYNOR May 1963 British Director 2018-02-23 UNTIL 2020-03-31 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 2018-02-23 UNTIL 2021-10-07 RESIGNED
JULIAN PITTAM Apr 1969 British Director 2017-03-22 UNTIL 2019-01-31 RESIGNED
MR GREG OPPENHEIMER Dec 1963 South African Director 2018-02-23 UNTIL 2020-03-31 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2016-10-05 UNTIL 2017-01-12 RESIGNED
MR DASPAL SINGH GILL Secretary 2017-12-22 UNTIL 2020-03-31 RESIGNED
MR MARK PETER DOWNEY Secretary 2017-03-02 UNTIL 2017-10-17 RESIGNED
MR THOMAS JAMES BARCLAY Secretary 2020-04-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equinox Systems Limited 2022-09-29 Isle Of Man   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
John Anthony Levin 2016-10-05 - 2023-09-01 11/1963 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Levin 2016-10-05 - 2018-10-08 11/1963 Harrow   Middlesex Significant influence or control

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SCOPE REAL ESTATE EK LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SCOPE REAL ESTATE RENFREW LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-08-17 31-12-2023 3,061,523 Cash 17,165,864 equity
Certua Group Ltd - Limited company accounts 23.1 2023-07-08 31-12-2022 £264,825 Cash £12,810,703 equity
Certua Group Ltd - Limited company accounts 20.1 2022-07-29 31-12-2021 £243,034 Cash £11,556,027 equity
Certua Group Ltd - Limited company accounts 20.1 2021-10-01 31-12-2020 £472,790 Cash £9,286,436 equity
Certua Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £572,981 Cash £10,109,511 equity
Certua Group Limited - Accounts to registrar (filleted) - small 18.2 2018-07-06 31-12-2017 £130,918 equity

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