Certua Financial Information Services Limited, Harrow
Certua Financial Information Services Limited is a private limited company. Registered at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD, this 5 years old enterprise was incorporated on 2018-08-08 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in the firm: Jason L. (appointed on 02 November 2022), John L. (appointed on 08 August 2018), Thomas W. (appointed on 08 August 2018). Moving to the secretaries (1 in total), we can name: Charles F. (appointed on 31 January 2022).
| About | |
|---|---|
| Name: Certua Financial Information Services Limited | |
| Number: 11506180 | |
| Incorporation date: 2018-08-08 | |
| End of financial year: 31 December |
| Address: |
1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Certua Group Limited
8 August 2018
| Address | 1st Floor Healthaid House Marlborough Hill, Harrow, HA1 1UD, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Equinox Systems Limited
29 September 2022 - 29 September 2022
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Certua Financial Information Services Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was filed on 2023-07-25. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Certua Group Limited has over 3/4 of shares. The corporate PSC can be reached at Marlborough Hill, HA1 1UD Harrow. Equinox Systems Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Victoria Road, Douglas, IM2 4RW Isle Of Man.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 25th July 2023 filed on: 25th, July 2023 | confirmation statement |
Free Download
(3 pages)
|