Certent Uk Limited is a private limited company situated at 59 St. Martin's Lane, Suite 8, London WC2N 4JS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-07, this 6-year-old company is run by 2 directors.
Director John-Henry L., appointed on 23 January 2023. Director David W., appointed on 24 December 2020.
The company is categorised as "other software publishing" (Standard Industrial Classification code: 58290).
The latest confirmation statement was filed on 2023-08-06 and the due date for the next filing is 2024-08-20. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 59 St. Martin's Lane |
| Office Address2 | Suite 8 |
| Town | London |
| Post code | WC2N 4JS |
| Country of origin | United Kingdom |
| Registration Number | 10902520 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 24 December 2020
The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Certent, Inc. from Pleasanton, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Certent, Inc.
4683 Chabot Dr Suite 260, Pleasanton, CA 84588, United States
| Legal authority | California |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | California Corporation |
| Registration number | C2476076 |
| Notified on | 7 August 2017 |
| Ceased on | 7 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Current Assets | 232 828 | 337 364 | 560 014 | 342 219 |
| Debtors | 232 828 | 337 364 | 560 014 | 342 219 |
| Net Assets Liabilities | 49 681 | 146 427 | 249 116 | 297 514 |
| Other Debtors | 22 268 | 17 351 | 19 456 | 37 963 |
| Property Plant Equipment | 2 177 | 970 | 152 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 147 277 | 157 212 | 246 402 | 23 162 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 651 | 3 469 | 3 621 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 1 444 | 2 651 | 3 469 | |
| Amounts Owed By Group Undertakings | 197 421 | 309 353 | 520 727 | 284 717 |
| Amounts Owed To Group Undertakings | 339 | |||
| Average Number Employees During Period | 9 | 8 | 9 | 7 |
| Corporation Tax Payable | 23 650 | 25 815 | 59 354 | 11 453 |
| Creditors | 184 954 | 191 742 | 311 021 | 44 705 |
| Deferred Tax Asset Debtors | 559 | |||
| Deferred Tax Assets | 559 | |||
| Deferred Tax Liabilities | 165 | 29 | ||
| Fixed Assets | 2 177 | 970 | 152 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -136 | -588 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 207 | 818 | 152 | |
| Net Current Assets Liabilities | 47 874 | 145 622 | 248 993 | 297 514 |
| Net Deferred Tax Liability Asset | 165 | 29 | -559 | |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 7 002 | |||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 13 139 | 10 660 | 19 831 | 18 980 |
| Property Plant Equipment Gross Cost | 3 621 | 3 621 | 3 621 | 3 621 |
| Provisions For Liabilities Balance Sheet Subtotal | -370 | -165 | -29 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 370 | 165 | 29 | |
| Total Assets Less Current Liabilities | 50 051 | 146 592 | 249 145 | 297 514 |
| Trade Creditors Trade Payables | 14 027 | 8 715 | 5 265 | 2 749 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 8th January 2024. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: 59 st. Martin's Lane Suite 8 London WC2N 4JS England filed on: 8th, January 2024 |
address | Free Download (2 pages) |
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