Certus Life Solutions Limited, Sutton Coldfield

Certus Life Solutions Limited is a private limited company. Situated at Serenity House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR, this 10 years old company was incorporated on 2013-10-03 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Michael V. (appointed on 30 March 2021), Lee H. (appointed on 03 October 2013).
About
Name: Certus Life Solutions Limited
Number: 08716497
Incorporation date: 2013-10-03
End of financial year: 31 October
 
Address: Serenity House, 31 Gate Lane
Boldmere
Sutton Coldfield
B73 5TR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Protect & Serve Home Security Ltd
1 June 2021
Address 28 Park Lane, Wolverhampton, WV10 9QB, England
Legal authority Limited Liability Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 13075775
Nature of control: 75,01-100% shares
Lee H.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Nalini D.
6 April 2016 - 20 February 2020
Nature of control: 25-50% shares
Ranjit D.
6 April 2016 - 20 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Denise H.
6 April 2016 - 20 February 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-10-02 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 312,306 573,921 336,625 630,943 794,993 764,131 1,041,472 708,683 169,158
Fixed Assets - 1,000,000 - - - - - - 28,834 23,067
Intangible Fixed Assets 1,000,000 1,000,000 - - - - - - - -
Number Shares Allotted - 6 - - - - - - - -
Shareholder Funds - 1,036,215 - - - - - - - -
Total Assets Less Current Liabilities - 1,036,215 170,870 299,362 453,869 285,374 298,340 222,008 8,778 7,083

The target date for Certus Life Solutions Limited confirmation statement filing is 2024-10-17. The last one was submitted on 2023-10-03. The date for the next accounts filing is 31 July 2023. Most current accounts filing was sent for the time up until 31 October 2021.

5 persons of significant control are listed in the Companies House, namely: Protect & Serve Home Security Ltd owns over 3/4 of shares. This corporate PSC can be reached at Park Lane, WV10 9QB Wolverhampton. Lee H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nalini D. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/03
filed on: 30th, October 2023 | confirmation statement
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