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Certify (UK) Ltd

Certify (UK) Ltd is an active company incorporated on 20 April 2018 with the registered office located in . Certify (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11320672
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
020 78460166
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer And Secretary • American • Lives in United States • Born in Jun 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrome River International Ltd
Corporation Service Company (UK) Limited, Mr Ulysses Grant Gray, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.35K
Decreased by £131.61K (-46%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.06M
Decreased by £20.32K (-2%)
Total Liabilities
-£1.8M
Increased by £12.91K (+1%)
Net Assets
-£745.48K
Decreased by £33.23K (+5%)
Debt Ratio (%)
171%
Increased by 4.41% (+3%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 May 2025
Mr. Ulysses Grant Gray Appointed
6 Months Ago on 14 Feb 2025
Holly Watson Ostrow Resigned
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Corporation Service Company (Uk) Limited Appointed
1 Year Ago on 16 Aug 2024
Ms. Holly Watson Ostrow Appointed
1 Year 2 Months Ago on 18 Jun 2024
Christian Na Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 4 Jun 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Holly Watson Ostrow as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Ulysses Grant Gray as a director on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 August 2024
Submitted on 10 Dec 2024
Appointment of Ms. Holly Watson Ostrow as a director on 18 June 2024
Submitted on 16 Aug 2024
Termination of appointment of Christian Na as a secretary on 17 May 2024
Submitted on 22 Jul 2024
Repayment History
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