Certainty Consulting Limited CHESHAM


Certainty Consulting started in year 2014 as Private Limited Company with registration number 09126621. The Certainty Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chesham at Brandon House. Postal code: HP5 1EG. Since 2021-01-19 Certainty Consulting Limited is no longer carrying the name Anav Square.

The company has 2 directors, namely Anusha B., Avinash B.. Of them, Avinash B. has been with the company the longest, being appointed on 11 July 2014 and Anusha B. has been with the company for the least time - from 17 February 2021. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Certainty Consulting Limited Address / Contact

Office Address Brandon House
Office Address2 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09126621
Date of Incorporation Fri, 11th Jul 2014
Industry Other information technology service activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Anusha B.

Position: Director

Appointed: 17 February 2021

Avinash B.

Position: Director

Appointed: 11 July 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Avinash B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avinash B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anav Square January 19, 2021
Certainty Consulting October 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth22 36150 56466 028      
Balance Sheet
Current Assets44 12081 52991 324152 454207 133241 414220 109233 601310 141
Net Assets Liabilities  66 028108 730157 581189 191184 784193 153247 650
Cash Bank In Hand36 32174 579       
Debtors7 7996 950       
Net Assets Liabilities Including Pension Asset Liability22 36150 56566 028      
Tangible Fixed Assets187291       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve22 35150 554       
Shareholder Funds22 36150 56466 028      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   779779779779779 
Average Number Employees During Period    111 1
Creditors  25 53543 14148 92651 56934 80639 96561 183
Fixed Assets 29123919615312510384 
Net Current Assets Liabilities22 17450 27465 789109 313158 207189 845185 460193 848248 958
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      157212 
Total Assets Less Current Liabilities 50 56566 028109 509158 360189 970185 563193 932248 958
Creditors Due Within One Year21 94631 25525 535      
Number Shares Allotted1010       
Par Value Share11       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions199180       
Tangible Fixed Assets Cost Or Valuation199379       
Tangible Fixed Assets Depreciation1288       
Tangible Fixed Assets Depreciation Charged In Period1276       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-22
filed on: 22nd, February 2024
Free Download (3 pages)

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