Certus 4 Ate Limited is a private limited company located at 4 Rookery Drive, Liverpool L19 9HG. Incorporated on 2021-06-10, this 2-year-old company is run by 2 directors.
Director Alan K., appointed on 10 June 2021. Director Neil T., appointed on 10 June 2021.
The company is classified as "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4 Rookery Drive |
| Town | Liverpool |
| Post code | L19 9HG |
| Country of origin | United Kingdom |
| Registration Number | 13450965 |
| Date of Incorporation | Thu, 10th Jun 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 10 June 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Tom E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tom E.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil T.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan K.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/09 filed on: 11th, June 2023 |
confirmation statement | Free Download (3 pages) |
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