Menna Overview
Here’s a quick overview of CERTIFIX LTD 👀 — a Plymouth based business that started in 2021.
CERTIFIX LTD
- Company statusactive
- Company No13365242
- Age5 years 7 months Incorporated 29 April 2021
- Officers3
Address
Block 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, England
CERTIFIX LTD is an active company incorporated on 29 April 2021 and based in Plymouth, England. The company was registered 5 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)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 02 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Incorporation Company
5 Years Ago on 29 Apr 2021
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMMING, Alan | director | May 1984 | 29 Apr 2021 |
| SHAW, Carlton | director | May 1986 | 29 Apr 2021 |
| TENNENT, Simon | director | Oct 1976 | 29 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Lamming | May 1984 | 29 Apr 2021 |
| Mr Carlton Shaw | May 1986 | 29 Apr 2021 |
| Simon Tennent | Oct 1976 | 29 Apr 2021 |
| Eight Ten Thirteen Ltd | 29 Apr 2021 | |
| Wessex Uk Holdings Ltd | 29 Apr 2021 | |
| Jody Shaw | Aug 1986 | 29 Apr 2021 |
Related Companies
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LAMMING, Alan are mutual persons.
LAMMING, Alan are mutual persons.
LAMMING, Alan are mutual persons.
LAMMING, Alan are mutual persons.
LAMMING, Alan are mutual persons.
LAMMING, Alan are mutual persons.
FAIRVIEW EUROPE (HOLDINGS) LIMITED
LAMMING, Alan are mutual persons.
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Here’s a quick overview of CERTIFIX LTD 👀 — a Plymouth based business that started in 2021.