Founded in 2017, Certua Services, classified under reg no. 10650139 is an active company. Currently registered at 1st Floor Healthaid House HA1 1UD, Harrow the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 12th December 2017 Certua Services Limited is no longer carrying the name Certua Iq.
Currently there are 3 directors in the the company, namely Jason L., Thomas W. and John L.. In addition one secretary - Charles F. - is with the firm. As of 27 April 2024, there were 2 ex secretaries - Thomas B., Daspal G. and others listed below. There were no ex directors.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 10650139 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 November 2022
Position: Secretary
Appointed: 31 January 2022
Position: Director
Appointed: 03 March 2017
Position: Director
Appointed: 03 March 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Certua Group Limited from Harrow, England. This PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Equinox Systems Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Certua Group Limited
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10410856 |
| Notified on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equinox Systems Limited
First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 017522v |
| Notified on | 29 September 2022 |
| Ceased on | 29 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Certua Iq | December 12, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 95 596 | 59 258 | 21 397 | 67 393 | 188 627 | |
| Current Assets | 30 | 135 407 | 143 493 | 303 274 | 547 688 | 822 475 |
| Debtors | 30 | 39 811 | 84 235 | 281 877 | 480 295 | 633 848 |
| Other Debtors | 854 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 30 | 58 719 | 231 877 | 414 515 | 598 994 | |
| Amounts Owed To Group Undertakings | 134 251 | |||||
| Creditors | 134 251 | 30 413 | 22 207 | 45 000 | 108 600 | |
| Net Current Assets Liabilities | 30 | 1 156 | 113 080 | 281 067 | 502 688 | 713 875 |
| Total Assets Less Current Liabilities | 30 | 1 156 | 113 080 | 281 067 | 502 688 | 713 875 |
| Trade Debtors Trade Receivables | 39 811 | 25 516 | 50 000 | 65 780 | 34 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Trade Creditors Trade Payables | 30 413 | 22 207 | 45 000 | 108 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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