Certino Limited LONDON


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.

Certino Limited Address / Contact

Office Address 25 Moorgate
Town London
Post code EC2R 6AY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Brendan C.

Position: Director

Appointed: 30 July 2018

Didier C.

Position: Director

Appointed: 21 December 2017

Richard M.

Position: Director

Appointed: 08 June 2017

Shafi K.

Position: Director

Appointed: 21 December 2017

Resigned: 04 April 2019

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, February 2021
Free Download (1 page)

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