CERTUA FINANCIAL INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CERTUA FINANCIAL INFORMATION SERVICES LIMITED
COMPANY NUMBER
11506180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1UD
1st Floor Healthaid House
Marlborough Hill
Harrow
HA1 1UD
HA1 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA FINANCIAL INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTUA FINANCIAL INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTUA FINANCIAL INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUA FINANCIAL INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 3 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/08/2018 - 31/03/2020 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA FINANCIAL INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA LENDING LIMITED | Active - Accounts Filed | View Report |
| CERTUA LICENSING LIMITED | Active - Accounts Filed | View Report |
| CERTUA PROTECT LIMITED | Active - Accounts Filed | View Report |
| CERTUA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA SPORT LIMITED | Company is dissolved | View Report |
| SURELY GROUP LIMITED | Active - Accounts Filed | View Report |
| SURELY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Jason Colin Le Page (915776727) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 02/02/2022 | Thomas James Barclay (926859744) has left the board |
| 02/02/2022 | New Company Secretary Charles Edgar Fryer (929200239) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 03/04/2020 | Daspal Gill (924922786) has left the board |
| 03/04/2020 | New Company Secretary Thomas James Barclay (926859744) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | Thomas James Williams (924627617) has left the board |
| 27/05/2019 | New Board Member Thomas James Williams (920356952) Appointed |
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