CERTIFIC8 LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
CERTIFIC8 LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CERTIFIC8 LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CERTIFIC8 LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CERTIFIC8 LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE
NEWBURY
RG14 5TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2016-07-31 | CURRENT |
MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
ANDREW JOHN PODESTA | Apr 1968 | British | Director | 2005-09-14 UNTIL 2016-07-31 | RESIGNED |
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2016-07-31 UNTIL 2018-01-01 | RESIGNED |
MR STEVEN WESTBROOK | Secretary | 2016-07-31 UNTIL 2018-01-01 | RESIGNED | ||
ANDREW JOHN PODESTA | Apr 1968 | British | Secretary | 2005-09-14 UNTIL 2016-07-31 | RESIGNED |
MR NEIL TIMMINS | Feb 1964 | British | Director | 2005-09-14 UNTIL 2016-07-31 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-09-14 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Yu | 2018-09-14 - 2018-09-14 | 6/1984 | Newbury | Significant influence or control |
Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury | Significant influence or control |
Mr Nigel John Palmer | 2016-07-31 - 2018-09-14 | 3/1956 | Newbury | Significant influence or control |
Mr Steven Westbrook | 2016-07-31 | 2/1956 | Newbury | Significant influence or control |
Newbury Investments (Uk) Ltd | 2016-07-31 | Newbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CERTIFIC8 LIMITED | 2016-01-08 | 31-08-2015 | £100 equity |
Dormant Company Accounts - CERTIFIC8 LIMITED | 2015-02-19 | 31-08-2014 | £100 equity |