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 - NEWBURY

This company is listed in the following categories:
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

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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

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