Menna Overview
Here’s a quick overview of CERTUA SERVICES LIMITED 👀 — a London based business that started in 2017.
CERTUA SERVICES LIMITED
- Company statusactive
- Company No10650139
- Age9 years 4 months Incorporated 3 March 2017
- Officers4
Address
12 - 18 Theobalds Road, London, WC1X 8PL, England
CERTUA SERVICES 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)
63110 Data processing, hosting and related activities
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
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 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 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
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
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
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
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Charles Edgar | secretary | 31 Jan 2022 | |
| LE PAGE, Jason Colin | director | Jun 1977 | 02 Nov 2022 |
| LEVIN, John Anthony | director | Nov 1963 | 03 Mar 2017 |
| WILLIAMS, Thomas James | director | Jun 1986 | 03 Mar 2017 |
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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LE PAGE, Jason Colin, LEVIN, John Anthony, WILLIAMS, Thomas James are mutual persons.
LE PAGE, Jason Colin, WILLIAMS, Thomas James are mutual persons.
LE PAGE, Jason Colin are mutual persons.
LEVIN, John Anthony, WILLIAMS, Thomas James are mutual persons.
LEVIN, John Anthony, 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 SERVICES LIMITED 👀 — a London based business that started in 2017.