General information

Name:

Certagent Limited.

Office Address:

Citypoint 16th Floor One Ropemaker Street EC2Y 9AW London

Number: 03666546

Incorporation date: 1998-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

03666546 is the reg. no. assigned to Certagent Ltd.. It was registered as a Private Limited Company on 1998-11-12. It has been operating on the market for the last 26 years. This enterprise may be reached at Citypoint 16th Floor One Ropemaker Street in London. The headquarters' postal code assigned to this address is EC2Y 9AW. The name of this business got changed in the year 1999 to Certagent Ltd.. This enterprise previous business name was Normalcount. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's most recent annual accounts cover the period up to November 23, 2022 and the latest annual confirmation statement was submitted on September 27, 2023.

Currently, the directors chosen by this limited company are: Milan P. designated to this position in 2001, Alexander G. designated to this position in 1999 in November and Susan L. designated to this position on 1999-01-22. Furthermore, the director's assignments are often supported by a secretary - Susan L., who was chosen by the following limited company in April 2002.

  • Previous company's names
  • Certagent Ltd. 1999-02-17
  • Normalcount Limited 1998-11-12

Financial data based on annual reports

Company staff

Susan L.

Role: Secretary

Appointed: 22 April 2002

Latest update: 19 December 2023

Milan P.

Role: Director

Appointed: 19 November 2001

Latest update: 19 December 2023

Alexander G.

Role: Director

Appointed: 01 November 1999

Latest update: 19 December 2023

Susan L.

Role: Director

Appointed: 22 January 1999

Latest update: 19 December 2023

People with significant control

Susan L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 23 November 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-23
Annual Accounts 31 July 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-11-23 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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