CERTIUS ADVISORY SERVICES LIMITED
Non-Trading
General Information
NAME
CERTIUS ADVISORY SERVICES LIMITED
COMPANY NUMBER
10392656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/09/2016
(8 years and 3 months old)
WEBSITE
www.diligencehk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/2016
21/06/2018
DILIGENCE CORPORATION LIMITED
POOLE
BH15 3TB
Telephone: 08006890794
TPS: No
c/o Certius Professional Service
Bayside Business Centre
Poole
BH15 3TB
BH15 3TB
Credit Risk Overview
Want to learn more about CERTIUS ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTIUS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTIUS ADVISORY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTIUS ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTIUS ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIUS ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
23/09/2016 - Present (8 years and 3 months) Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTIUS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTIUS ADVISORY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 11/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 19/06/2019 | Change in Reg. Office |
| 30/10/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Shaie Kutiel Selzer (907842693) has left the board |
| 02/11/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
