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Certum Group Ltd

Certum Group Ltd is a dormant company incorporated on 19 July 2020 with the registered office located in Reading, Berkshire. Certum Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12752617
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
12 Fuchsia Grove
Shinfield
Reading
RG2 9ET
England
Address changed on 5 Sep 2025 (7 days ago)
Previous address was 12 Fuchsia Grove Shinfield Reading RG2 9ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Mar 1985
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Hamad Asghar (PSC) Details Changed
7 Days Ago on 5 Sep 2025
Registered Address Changed
7 Days Ago on 5 Sep 2025
Registered Address Changed
7 Days Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 5 Sep 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year Ago on 5 Sep 2024
Hamad Asghar (PSC) Appointed
1 Year Ago on 5 Sep 2024
Mr Hamad Asghar Appointed
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Change of details for Mr Hamad Asghar as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 12 Fuchsia Grove Shinfield Reading RG2 9ET England to 12 Fuchsia Grove Shinfield Reading RG2 9ET on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 12 Fuchsia Grove Shinfield Reading RG2 9ET on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 1 Jan 2025
Termination of appointment of Grzegorz Szewczyk as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Notification of Hamad Asghar as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Certificate of change of name
Submitted on 6 Sep 2024
Appointment of Mr Hamad Asghar as a director on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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