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Certua Protect Limited

Certua Protect Limited is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Certua Protect Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10649821
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 - 18 Theobalds Road
London
WC1X 8PL
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
02031377906
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1986
Director • Non-Executive Chairman • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Nov 1963
Director • Insurance Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Certua Group Limited
Mr John Anthony Levin and Thomas James Williams are mutual people.
Active
Certua Services Limited
Mr John Anthony Levin and Thomas James Williams are mutual people.
Active
Omnilife Insurance Company Limited
Paul Mark Whitlock is a mutual person.
Active
Surely Group Limited
Thomas James Williams is a mutual person.
Active
Surely Services Limited
Thomas James Williams is a mutual person.
Active
Certua Technologies Limited
Thomas James Williams is a mutual person.
Active
Certua Financial Information Services Limited
Thomas James Williams is a mutual person.
Active
Certua Lending Limited
Thomas James Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£662.66K
Increased by £595.03K (+880%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£774.58K
Decreased by £132.76K (-15%)
Total Liabilities
-£426.13K
Increased by £419.72K (+6556%)
Net Assets
£348.45K
Decreased by £552.48K (-61%)
Debt Ratio (%)
55%
Increased by 54.31% (+7697%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Paul Mark Whitlock Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Equinox Systems Limited (PSC) Appointed
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 12 - 18 Theobalds Road London WC1X 8PL on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Paul Mark Whitlock as a director on 31 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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