Founded in 2017, Certua Licensing, classified under reg no. 10649813 is an active company. Currently registered at 1st Floor Healthaid House HA1 1UD, Harrow the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Jason L., Thomas W. and John L.. In addition one secretary - Charles F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 10649813 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 06 September 2023
Position: Secretary
Appointed: 31 January 2022
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 04 July 2018
The register of PSCs that own or control the company consists of 2 names. As we established, there is Certua Group Limited from Harrow, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Equinox Systems Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Certua Group Limited
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10410856 |
| Notified on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equinox Systems Limited
First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 017522v |
| Notified on | 29 September 2022 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 30 | 30 809 | 16 775 | 45 252 | 125 117 | |
| Debtors | 30 | 30 001 | 15 000 | 45 000 | 125 000 | |
| Net Assets Liabilities | 30 | -107 051 | -373 001 | -843 709 | -1 305 915 | -1 774 733 |
| Cash Bank On Hand | 808 | 1 775 | 252 | 117 | ||
| Other Debtors | 20 000 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 30 | 1 | ||||
| Amounts Owed To Group Undertakings | 10 155 149 | 10 456 107 | 10 997 743 | 11 605 662 | 12 225 023 | |
| Creditors | 10 155 149 | 10 456 107 | 10 997 743 | 11 605 662 | 12 225 023 | |
| Intangible Assets | 10 089 098 | 10 095 297 | 10 184 771 | 10 301 494 | 10 372 173 | |
| Intangible Assets Gross Cost | 10 089 098 | 10 515 934 | 11 047 300 | 11 629 191 | 12 187 365 | |
| Net Current Assets Liabilities | 30 | -41 000 | -12 191 | -30 737 | -1 747 | 78 117 |
| Other Creditors | 41 000 | 43 000 | 47 512 | 46 999 | 47 000 | |
| Total Additions Including From Business Combinations Intangible Assets | 10 089 098 | 426 836 | 531 366 | 581 891 | 558 174 | |
| Total Assets Less Current Liabilities | 30 | 10 048 098 | 10 083 106 | 10 154 034 | 10 299 747 | 10 450 290 |
| Accumulated Amortisation Impairment Intangible Assets | 420 637 | 862 529 | 1 327 697 | 1 815 192 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Increase From Amortisation Charge For Year Intangible Assets | 420 637 | 441 892 | 465 168 | 487 495 | ||
| Trade Debtors Trade Receivables | 30 000 | 15 000 | 45 000 | 105 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-02 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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