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.
Office Address | 356 Straight Road |
Town | Romford |
Post code | RM3 7QD |
Country of origin | United Kingdom |
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 |
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 |
Nnn Glazing | December 8, 2022 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | |||
Cash Bank On Hand | 10 | 138 | |
Net Assets Liabilities | 4 | 4 | |
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 Share | 3 | 1 | 1 |
Total Assets Less Current Liabilities | 438 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |
Number Shares Allotted | 4 | 4 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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