General information

Name:

Certify Lets Limited

Office Address:

Clyde Offices, 2nd Floor 48 West George Street G2 1BP Glasgow

Number: SC335375

Incorporation date: 2007-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC335375 - registration number assigned to Certify Lets Ltd. The company was registered as a Private Limited Company on 17th December 2007. The company has been present on the British market for seventeen years. This company could be gotten hold of in Clyde Offices, 2nd Floor 48 West George Street in Glasgow. The main office's zip code assigned is G2 1BP. The company has a history in registered name changing. In the past, it had four different company names. Up till 2018 it was prospering under the name of Let Central and up to that point its company name was Heaven Retail. The enterprise's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Certify Lets Limited released its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was filed on 2022-11-01.

Currently, this specific firm is presided over by a solitary managing director: Lisa R., who was formally appointed in 2018. Since 25th March 2013 Simon R., had been fulfilling assigned duties for this firm until the resignation in November 2018. As a follow-up another director, including John D. gave up the position in 2010.

  • Previous company's names
  • Certify Lets Ltd 2018-11-21
  • Let Central Ltd 2018-11-20
  • Heaven Retail Ltd 2016-06-09
  • Whisky Heaven Limited 2008-08-26
  • Exchangelaw (439) Limited 2007-12-17

Financial data based on annual reports

Company staff

Lisa R.

Role: Director

Appointed: 20 November 2018

Latest update: 23 March 2024

People with significant control

Lisa R. is the individual who has control over this firm, owns over 3/4 of company shares.

Lisa R.
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
Simon R.
Notified on 27 March 2017
Ceased on 20 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 January 2017
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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