CERTIFY (UK) LTD
Active - Accounts Filed
General Information
NAME
CERTIFY (UK) LTD
COMPANY NUMBER
11320672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/04/2018
(6 years and 7 months old)
WEBSITE
www.ukcertification.org
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
1 Poultry
London
EC2R 8EJ
Telephone: 78460166
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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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 |
|---|---|---|
| CERTIFY INC | N/A | N/A |
| CERTIFY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (933020509) Appointed |
| 20/08/2024 | New Board Member Holly Watson Ostrow (932619336) Appointed |
| 20/08/2024 | New Board Member Holly Watson Ostrow (932619336) Appointed |
Credit Risk Overview
Want to learn more about CERTIFY (UK) LTD?
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 CERTIFY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIFY (UK) LTD?
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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 16/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTIFY INC | N/A | N/A |
| CERTIFY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (933020509) Appointed |
| 20/08/2024 | New Board Member Holly Watson Ostrow (932619336) Appointed |
| 20/08/2024 | New Board Member Holly Watson Ostrow (932619336) Appointed |
| 24/07/2024 | Christian Na (930079957) has left the board |
| 24/07/2024 | Christian Na (930079949) has left the board |
| 24/07/2024 | New Board Member Gabriel Weiss (932535534) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Adriana Carpenter (930079923) Appointed |
| 18/10/2022 | Nord Erik Samuelson (926989367) has left the board |
| 07/10/2022 | Michael John Watts (909324757) has left the board |
| 07/10/2022 | New Board Member Christian Na (930079949) Appointed |
| 07/10/2022 | New Company Secretary Christian Na (930079957) Appointed |
| 07/10/2022 | New Board Member Adriana Carpenter (930079939) Appointed |
| 07/10/2022 | Katherine Edenbach (926989383) has left the board |
| 05/01/2022 | New Accounts filed |
| 25/11/2021 | Melanie Ann Morgan (926989350) has left the board |
| 25/11/2021 | Melanie Ann Morgan (926989350) has left the board |
| 25/11/2021 | Melanie Ann Morgan (926989350) has left the board |
| 25/11/2021 | Melanie Ann Morgan (926989350) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Robert Joseph Neveu (924553158) has left the board |
| 22/05/2020 | Hasan Askari (920330918) has left the board |
| 22/05/2020 | New Board Member Katherine Edenbach (926989383) Appointed |
| 22/05/2020 | New Board Member Nord Erik Samuelson (926989367) Appointed |
| 22/05/2020 | New Board Member Melanie Ann Morgan (926989350) Appointed |
| 05/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Michael John Watts (909324757) Appointed |
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