General information

Name:

Certify (UK) Limited

Office Address:

Office F1 Berkeley House Dix's Field EX1 1PZ Exeter

Number: 11320672

Incorporation date: 2018-04-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certify (UK) Ltd 's been in the UK for 6 years. Started with Companies House Reg No. 11320672 in 2018, it is registered at Office F1 Berkeley House, Exeter EX1 1PZ. The firm's SIC and NACE codes are 62012 - Business and domestic software development. December 31, 2021 is the last time company accounts were filed.

Taking into consideration this particular enterprise's constant expansion, it was necessary to acquire further executives: Adriana C. and Christian N. who have been cooperating since July 2022 to promote the success of the following business. Additionally, the director's efforts are regularly backed by a secretary - Christian N., who was appointed by the business two years ago.

Company staff

Christian N.

Role: Secretary

Appointed: 01 July 2022

Latest update: 5 April 2024

Adriana C.

Role: Director

Appointed: 01 July 2022

Latest update: 5 April 2024

Christian N.

Role: Director

Appointed: 01 July 2022

Latest update: 5 April 2024

People with significant control

Nexonia Investors
Address: Suite 6250 2101 Rosecrans Avenue, El Segundo, California, CA 90245, United States
Legal authority United States
Legal form Llc
Country registered United States
Place registered Delaware
Registration number 300951882
Notified on 20 April 2018
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Robert N.
Notified on 20 April 2018
Ceased on 16 January 2020
Nature of control:
substantial control or influence
Hasan A.
Notified on 20 April 2018
Ceased on 16 January 2020
Nature of control:
substantial control or influence
Certify, Inc
Address: 20 York Street, Suite 201, Portland, Maine, ME 04101, United States
Legal authority United States Law
Legal form Inc
Country registered United States
Place registered Delaware
Registration number 465200932
Notified on 20 April 2018
Ceased on 20 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 20 April 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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