Menna Overview

Here’s a quick overview of CERTAIN PERSON LIMITED 👀 — a London based business that started in 2010.

CERTAIN PERSON LIMITED

  • Company statusactive
  • Company No07450398
  • Age15 years 8 months Incorporated 24 November 2010
  • Officers3

Address

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

CERTAIN PERSON LIMITED is an active company incorporated on 24 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 29 November 2025. Next accounts due by 29 August 2026

See filing history on Companies House

Latest Activity

event
Gazette Notice Voluntary

7 Months Ago on 09 Dec 2025

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Dissolution Application Strike Off Company

8 Months Ago on 28 Nov 2025

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 18 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 Aug 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 13 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 Jan 2019

event
Confirmation Statement With No Updates

7 Years Ago on 20 Dec 2018

finance
Change Account Reference Date Company Previous Shortened

7 Years Ago on 30 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 26 Jan 2018

event
Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 26 Jan 2018

finance
Accounts With Accounts Type Total Exemption Small

8 Years Ago on 30 Aug 2017

event
Confirmation Statement With Updates

9 Years Ago on 08 Dec 2016

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 Aug 2016

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GODRICH, Edward Pellowsecretary 24 Nov 2010
BERGIUS, John Ronalddirector Jul 196124 Nov 2010
GODRICH, Edward Pellowdirector Aug 197418 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Edward Pellow Godrich Aug 197406 Apr 2016
Mr John Ronald Bergius Jul 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.