General information

Name:

Certifix Limited

Office Address:

Unit 1 Showground Road TA6 6AJ Bridgwater

Number: 13365242

Incorporation date: 2021-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 1, Bridgwater TA6 6AJ Certifix Ltd is classified as a Private Limited Company registered under the 13365242 Companies House Reg No. This firm was founded three years ago. The company's principal business activity number is 46900 and has the NACE code: Non-specialised wholesale trade. Certifix Limited released its latest accounts for the period that ended on 31st December 2021. The business latest annual confirmation statement was submitted on 28th April 2023.

There seems to be a group of three directors supervising this company now, namely Alan L., Carlton S. and Simon T. who have been performing the directors duties since 2021-04-29.

Executives who control the firm include: Simon T. has substantial control or influence over the company. Alan L. has substantial control or influence over the company. Eight Ten Thirteen Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chippenham at Malmesbury Road, Kington Langley, SN15 5PZ and was registered as a PSC under the reg no 12882302.

Company staff

Alan L.

Role: Director

Appointed: 29 April 2021

Latest update: 17 April 2024

Carlton S.

Role: Director

Appointed: 29 April 2021

Latest update: 17 April 2024

Simon T.

Role: Director

Appointed: 29 April 2021

Latest update: 17 April 2024

People with significant control

Simon T.
Notified on 29 April 2021
Nature of control:
substantial control or influence
Alan L.
Notified on 29 April 2021
Nature of control:
substantial control or influence
Eight Ten Thirteen Ltd
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
Notified on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wessex Uk Holdings Ltd
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
Notified on 29 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jody S.
Notified on 29 April 2021
Nature of control:
substantial control or influence
Carlton S.
Notified on 29 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 29 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
3
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