Menna Overview
Here’s a quick overview of CERTUA GROUP LIMITED 👀 — a London based business that started in 2016.
CERTUA GROUP LIMITED
- Company statusactive
- Company No10410856
- Age9 years 9 months Incorporated 5 October 2016
- Officers3
Address
12 - 18 Theobalds Road, London, WC1X 8PL, England
CERTUA GROUP LIMITED is an active company incorporated on 5 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 11 Mar 2026
Capital Allotment Shares
4 Months Ago on 11 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 10 Mar 2026
Resolution
5 Months Ago on 15 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 05 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Capital Allotment Shares
8 Months Ago on 26 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 01 May 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 05 Oct 2024
Memorandum Articles
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Charles Edgar | secretary | 31 Jan 2022 | |
| LEVIN, John Anthony | director | Nov 1963 | 05 Oct 2016 |
| WILLIAMS, Thomas James | director | Jun 1986 | 05 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equinox Systems Limited | 29 Sept 2022 | |
| John Anthony Levin | Nov 1963 | 05 Oct 2016 |
| Mr John Anthony Levin | Nov 1963 | 05 Oct 2016 |
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Here’s a quick overview of CERTUA GROUP LIMITED 👀 — a London based business that started in 2016.