Founded in 2016, Certel Overseas S.a, classified under reg no. 10048855 is an active company. Currently registered at 141 Somerset Gardens N17 8JX, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Jaime O., Juan O.. Of them, Jaime O., Juan O. have been with the company the longest, being appointed on 8 March 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 141 Somerset Gardens |
| Office Address2 | Creighton Road |
| Town | London |
| Post code | N17 8JX |
| Country of origin | United Kingdom |
| Registration Number | 10048855 |
| Date of Incorporation | Tue, 8th Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 08 March 2016
Position: Director
Appointed: 08 March 2016
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Juan O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Juan O.
| Notified on | 7 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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