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Certent UK Limited

Certent UK Limited is a dissolved company incorporated on 7 August 2017 with the registered office located in Birmingham, West Midlands. Certent UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 9 July 2025 (4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10902520
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • American • Lives in United States • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£342.22K
Decreased by £217.95K (-39%)
Total Liabilities
-£44.71K
Decreased by £266.35K (-86%)
Net Assets
£297.51K
Increased by £48.4K (+19%)
Debt Ratio (%)
13%
Decreased by 42.46% (-76%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 9 Jul 2025
Declaration of Solvency
1 Year 10 Months Ago on 15 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
James Andrew Triandiflou Resigned
2 Years 10 Months Ago on 23 Jan 2023
Mr John-Henry Fredrik Liepe Appointed
2 Years 10 Months Ago on 23 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 28 December 2024
Submitted on 31 Jan 2025
Declaration of solvency
Submitted on 15 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 January 2024
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Satisfaction of charge 109025200001 in full
Submitted on 28 Nov 2023
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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