Menna Overview
Here’s a quick overview of CERTUA PROTECT LIMITED 👀 — a London based business that started in 2017.
CERTUA PROTECT LIMITED
- Company statusactive
- Company No10649821
- Age9 years 4 months Incorporated 3 March 2017
- Officers5
Address
12 - 18 Theobalds Road, London, WC1X 8PL, England
CERTUA PROTECT LIMITED is an active company incorporated on 3 March 2017 and based in London, England. The company was registered 9 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Charles Edgar | secretary | 31 Jan 2022 | |
| LEVIN, John Anthony | director | Nov 1963 | 03 Mar 2017 |
| WHITLOCK, Paul Mark | director | Nov 1957 | 31 May 2024 |
| WILLIAMS, Thomas James | director | Jun 1986 | 03 Mar 2017 |
| WILLIAMS, Victoria Sophie | director | Jan 1990 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equinox Systems Limited | 29 Sept 2022 | |
| Certua Group Limited | 03 Mar 2017 |
Related Companies
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LEVIN, John Anthony, WILLIAMS, Thomas James are mutual persons.
LEVIN, John Anthony, WILLIAMS, Thomas James are mutual persons.
LEVIN, John Anthony, WILLIAMS, Thomas James are mutual persons.
WHITLOCK, Paul Mark are mutual persons.
WILLIAMS, Thomas James are mutual persons.
WILLIAMS, Thomas James are mutual persons.
WILLIAMS, Thomas James are mutual persons.
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.
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Here’s a quick overview of CERTUA PROTECT LIMITED 👀 — a London based business that started in 2017.