Certino Limited is a private limited company located at 25 Moorgate, London EC2R 6AY. Incorporated on 2017-06-08, this 3-year-old company is run by 3 directors.
Director Brendan C., appointed on 30 July 2018. Director Didier C., appointed on 21 December 2017. Director Richard M., appointed on 08 June 2017.
The company is officially categorised as "tax consultancy" (Standard Industrial Classification code: 69203), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2020-06-01 and the date for the subsequent filing is 2021-06-15. What is more, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.
| Office Address | 25 Moorgate |
| Town | London |
| Post code | EC2R 6AY |
| Country of origin | United Kingdom |
| Registration Number | 10810451 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Tax consultancy |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Thu, 31st Mar 2022 (323 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Tue, 15th Jun 2021 (2021-06-15) |
| Last confirmation statement dated | Mon, 1st Jun 2020 |
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 08 June 2017
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Didier C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shafi K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard M.
| Notified on | 8 June 2017 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Didier C.
| Notified on | 7 August 2017 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shafi K.
| Notified on | 25 July 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 22nd, February 2021 |
resolution | Free Download (1 page) |
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