Installer Certification Limited. Head office in Mansfield. Check Director.

Installer Certification Limited, Mansfield

Installer Certification Limited is a private limited company. Once, it was called Stroma Installer Certification Limited (it was changed on 2022-01-11). Registered at L4A, 4Th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield NG19 8RL, the aforementioned 5 years old enterprise was incorporated on 2018-12-24 and is officially categorised as "activities of professional membership organizations" (Standard Industrial Classification code: 94120).
4 directors can be found in this firm: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 26 April 2022), Michael A. (appointed on 01 August 2019). Moving to the secretaries (1 in total), we can name: Thomas G. (appointed on 26 April 2022).

About
Name: Installer Certification Limited
Number: 11739792
Incorporation date: 2018-12-24
End of financial year: 31 December


Address:	L4a, 4th Floor, Mill 3 The Business Park Pleasley Vale Mansfield NG19 8RL
SIC code:	94120 - Activities of professional membership organizations

Company staff

People with significant control

Napit Holdings Limited

1 August 2019

Address	The Gardener's Lodge The Business Park, Pleasley Vale, Mansfield, Notts, NG19 8RL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08695446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael A.

1 August 2019 - 1 August 2019

Nature of control:	50,01-75% voting rights

Stroma Group Limited

24 December 2018 - 1 August 2019

Address	4 Pioneer Way, Castleford, WF10 5QU, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	470,735	833,277	928,786	594,478

The target date for Installer Certification Limited confirmation statement filing is 2024-10-13. The most current one was filed on 2023-09-29. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Napit Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Business Park, Pleasley Vale, NG19 8RL Mansfield, Notts. Stroma Group Limited owns over 3/4 of shares. This corporate PSC can be found at Pioneer Way, WF10 5QU Castleford.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 20th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 20th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2023 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL England on 12th October 2023 to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL filed on: 12th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, May 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 27th December 2022 filed on: 27th, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 18th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 12th, September 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (30 pages)
AP03	On 26th April 2022, company appointed a new person to the position of a secretary filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 1st August 2019 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st August 2019 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed stroma installer certification LIMITEDcertificate issued on 11/01/22 filed on: 11th, January 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 117397920001 in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th July 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 18th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 117397920001, created on 1st August 2019 filed on: 13th, August 2019 \| mortgage	Free Download (19 pages)
TM01	Director's appointment terminated on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 1st August 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st August 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL England on 2nd August 2019 to The Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL filed on: 2nd, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 2nd, August 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 4 Pioneer Way Castleford WF10 5QU United Kingdom on 2nd August 2019 to Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL filed on: 2nd, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, December 2018 \| incorporation	Free Download (10 pages)

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