Certus360 Limited in Covent Garden, WC2H 9JQ

Description

Data updated on: 01-11-2023

Certus360 is a business with it's headquarters at WC2H 9JQ Covent Garden at 71-75 Shelton Street. This firm has been in existence since 2015 and is established under the registration number 09572751. This firm has existed on the English market for nine years now and the current status is active. The firm's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-05-31 is the last time account status updates were filed.

With regards to this business, all of director's assignments have so far been executed by Carol M. who was assigned to lead the company on Tuesday 5th May 2015.

Carol M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	51 716

Balance Sheet
Cash Bank On Hand				122 656	162 249
Net Assets Liabilities				118 346	142 450	150 554	175 155	280 601
Cash Bank In Hand	50 717
Current Assets	69 197	90 488	144 797	122 655	162 249	155 018	188 261	334 849
Debtors	18 480

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	51 616
Shareholder Funds	51 716

Other Financial Data
Version Production Software					2 021
Creditors	17 481	15 446	21 388	4 309	19 799	3 819	12 473	53 610
Loans From Directors				193
Net Current Assets Liabilities	51 716	75 042	123 409	118 346	142 450	151 199	175 788	281 239
Taxation Social Security Payable				4 117	13 537
Total Assets Less Current Liabilities	51 716	75 042	123 409	118 346	142 450	151 154	175 788	281 239
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors Due Within One Year	17 481
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Accrued Liabilities Not Expressed Within Creditors Subtotal						600	633	638

Company staff

Carol M.

Role: Director

Appointed: 05 May 2015

Latest update: 19 February 2024

People with significant control

Carol M.

Notified on 6 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 23 January 2017
Start Date For Period Covered By Report	05 May 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
End Date For Period Covered By Report	31 May 2019

Certus360 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol M.

People with significant control

Carol M.

Accounts Documents

Company filings

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