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Certua Sport Limited
Certua Sport Limited is a dissolved company incorporated on 22 September 2020 with the registered office located in Harrow, Greater London. Certua Sport Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 10 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12895819
Private limited company
Age
5 years
Incorporated
22 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Certua Sport Limited
Contact
Update Details
Address
1st Floor Healthaid House
Marlborough Hill
Harrow
HA1 1UD
United Kingdom
Same address since
incorporation
Companies in HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas James Williams
Director • British • Lives in UK • Born in Jun 1986
John Anthony Levin
Director • British • Lives in England • Born in Nov 1963
Mr Charles Edgar Fryer
Secretary
Certua Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certua Life Limited
John Anthony Levin and Thomas James Williams are mutual people.
Active
Rocketer Consulting Ltd
John Anthony Levin is a mutual person.
Active
Surely Group Limited
John Anthony Levin is a mutual person.
Active
Surely Services Limited
John Anthony Levin is a mutual person.
Active
Certua Technologies Limited
John Anthony Levin is a mutual person.
Active
Certua Financial Information Services Limited
John Anthony Levin is a mutual person.
Active
Certua Lending Limited
John Anthony Levin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period
1 Oct
⟶
31 Dec 2021
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Mr Charles Edgar Fryer Appointed
3 Years Ago on 31 Jan 2022
Thomas James Barclay Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Accounting Period Extended
4 Years Ago on 13 Jan 2021
Incorporated
5 Years Ago on 22 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 May 2022
Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022
Submitted on 31 Jan 2022
Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022
Submitted on 31 Jan 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 29 Oct 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 13 Jan 2021
Incorporation
Submitted on 22 Sep 2020
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Repayment History
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