Cert New Spv Limited is a private limited company situated at Hilton House, 26 - 28 Hilton Street, Manchester M1 2EH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-04, this 6-year-old company is run by 1 director.
Director Howard L., appointed on 04 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a change of name on 2020-03-25 and their previous name was 4042 Jds Limited.
The latest confirmation statement was sent on 2023-03-04 and the deadline for the following filing is 2024-03-18. Additionally, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Hilton House |
| Office Address2 | 26 - 28 Hilton Street |
| Town | Manchester |
| Post code | M1 2EH |
| Country of origin | United Kingdom |
| Registration Number | 11804907 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 04 February 2019
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Cert Property Group Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mamucium Assets Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cert Property Group Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cert Property Group Limited
4th Floor, Hilton House Hilton Street, Manchester, M1 2EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11258193 |
| Notified on | 1 June 2024 |
| Nature of control: |
75,01-100% shares |
Mamucium Assets Limited
4th Floor, Hilton House 26-28 Hilton Street, Manchester, M1 2EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11725098 |
| Notified on | 27 February 2021 |
| Ceased on | 1 June 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cert Property Group Limited
The Courtyard Royal Mills 17 Redhill Street, Manchester, M4 5BA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11258193 |
| Notified on | 26 March 2020 |
| Ceased on | 27 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cert Jds Limited
The Courtyard Royal Mills, 17 Redhill Street, Manchester, M4 5BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10555135 |
| Notified on | 4 February 2019 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4042 Jds | March 25, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 | 2025-02-28 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-03-04 filed on: 18th, March 2025 |
confirmation statement | Free Download (4 pages) |
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