Certiglaze (dg) Limited ROMFORD


Certiglaze (dg) Limited is a private limited company situated at 356 Straight Road, Romford RM3 7QD. Incorporated on 2019-04-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Ethan N., appointed on 09 January 2023.
Moving on to secretaries, we can mention: Beyonce S., appointed on 24 August 2022.
The company is officially classified as "window cleaning services" (Standard Industrial Classification: 81221), "glazing" (Standard Industrial Classification code: 43342), "other construction installation" (Standard Industrial Classification code: 43290). According to official information there was a name change on 2022-12-08 and their previous name was Nnn Glazing Ltd.
The latest confirmation statement was sent on 2023-04-19 and the due date for the following filing is 2024-05-03. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Certiglaze (dg) Limited Address / Contact

Office Address 356 Straight Road
Town Romford
Post code RM3 7QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11956168
Date of Incorporation Sat, 20th Apr 2019
Industry Window cleaning services
Industry Glazing
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Ethan N.

Position: Director

Appointed: 09 January 2023

Beyonce S.

Position: Secretary

Appointed: 24 August 2022

Danielle T.

Position: Director

Appointed: 12 September 2022

Resigned: 06 January 2023

Deborah N.

Position: Director

Appointed: 20 August 2022

Resigned: 06 January 2023

Enoc N.

Position: Director

Appointed: 25 February 2020

Resigned: 28 September 2022

Beyonce S.

Position: Director

Appointed: 20 August 2019

Resigned: 12 February 2020

Enoc N.

Position: Director

Appointed: 20 April 2019

Resigned: 20 August 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Deborah N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Enoc N. This PSC has significiant influence or control over the company,. The third one is Enoc N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Deborah N.

Notified on 18 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Enoc N.

Notified on 6 May 2021
Ceased on 28 September 2022
Nature of control: significiant influence or control

Enoc N.

Notified on 13 February 2020
Ceased on 26 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Enoc N.

Notified on 20 April 2019
Ceased on 11 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Nnn Glazing December 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand10 138
Net Assets Liabilities44 
Other
Average Number Employees During Period  1
Creditors  -300
Net Current Assets Liabilities  438
Number Shares Issued Fully Paid  4
Other Creditors  3 961
Other Taxation Social Security Payable  -4 261
Par Value Share311
Total Assets Less Current Liabilities  438
Called Up Share Capital Not Paid Not Expressed As Current Asset44 
Number Shares Allotted44 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
Free Download (1 page)

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