Re-certify Ltd is a private limited company registered at Unit 1, 32-34 Bury Mead Road, Hitchin SG5 1RT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-27, this 4-year-old company is run by 2 directors.
Director Jay W., appointed on 03 January 2023. Director Christopher W., appointed on 03 January 2023.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-05-09 and the deadline for the next filing is 2024-05-23. What is more, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Unit 1 |
| Office Address2 | 32-34 Bury Mead Road |
| Town | Hitchin |
| Post code | SG5 1RT |
| Country of origin | United Kingdom |
| Registration Number | 12625426 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
The register of PSCs that own or have control over the company consists of 6 names. As we established, there is Christopher W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jay W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Re-Distribute Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Christopher W.
| Notified on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jay W.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Re-Distribute Ltd
Unit 2 32-34 Bury Mead Road, Pell Street, Hitchin, SG5 1RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 July 2021 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jay W.
| Notified on | 8 September 2020 |
| Ceased on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angel T.
| Notified on | 27 May 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Re-Certify
94 Range Road, Stockport, SK3 8EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 123 |
| Notified on | 27 May 2020 |
| Ceased on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 73 473 | 145 663 | 154 916 |
| Current Assets | 73 473 | 167 660 | 191 621 |
| Debtors | 21 997 | 36 705 | |
| Net Assets Liabilities | 55 291 | 108 392 | 109 051 |
| Other Debtors | 6 202 | 2 010 | |
| Property Plant Equipment | 2 988 | 4 477 | 2 014 |
| Other | |||
| Version Production Software | 2 021 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 471 | 4 444 | 7 673 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 459 | 4 462 | 766 |
| Average Number Employees During Period | 1 | 1 | 4 |
| Creditors | 21 170 | 63 745 | 84 584 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 471 | 2 973 | 3 229 |
| Loans From Directors | -800 | ||
| Net Current Assets Liabilities | 52 303 | 103 915 | 107 037 |
| Other Creditors | 6 588 | ||
| Property Plant Equipment Gross Cost | 4 459 | 8 921 | 9 687 |
| Taxation Social Security Payable | 21 970 | 44 144 | 47 307 |
| Trade Creditors Trade Payables | 4 270 | 23 918 | |
| Trade Debtors Trade Receivables | 14 308 | 33 208 | |
| Value-added Tax Payable | 15 331 | 6 771 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 4th, July 2023 |
accounts | Free Download (7 pages) |
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