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Model Y Certification Limited
Model Y Certification Limited is an active company incorporated on 27 January 2022 with the registered office located in Morden, Greater London. Model Y Certification Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13875225
Private limited company
Age
3 years
Incorporated
27 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(9 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Model Y Certification Limited
Contact
Update Details
Address
Civic Centre
London Road
Morden
Surrey
SM4 5DX
United Kingdom
Address changed on
19 Apr 2024
(1 year 6 months ago)
Previous address was
Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS United Kingdom
Companies in SM4 5DX
Telephone
Unreported
Email
Unreported
Website
Cemerick.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Alistair Ellis McKinnon
Director • British • Lives in England • Born in Apr 1965
Mr Hite Colby Lane
Director • American • Lives in United States • Born in Mar 1974
Timothy David Jackson
Director • British • Lives in England • Born in Oct 1983
Sam Louise James
Secretary
Chas 2013 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alcumus Safehr Limited
Timothy David Jackson is a mutual person.
Active
Chas 2013 Limited
Timothy David Jackson is a mutual person.
Active
Planet First Limited
Timothy David Jackson is a mutual person.
Active
The Planet Mark Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Holdco Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Midco 1 Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Midco 2 Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Bidco Limited
Timothy David Jackson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
Unreported
Decreased by £3.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £3.55K (-100%)
Total Liabilities
£0
Decreased by £30.48K (-100%)
Net Assets
£0
Increased by £26.93K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mrs Sam Louise James Appointed
7 Months Ago on 13 Mar 2025
Mr Timothy David Jackson Appointed
7 Months Ago on 13 Mar 2025
Ian Alistair Ellis Mckinnon Resigned
7 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
Chas 2013 Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 14 Mar 2025
Appointment of Mrs Sam Louise James as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Timothy David Jackson as a director on 13 March 2025
Submitted on 13 Mar 2025
Satisfaction of charge 138752250001 in full
Submitted on 17 Jan 2025
Satisfaction of charge 138752250002 in full
Submitted on 17 Jan 2025
Registration of charge 138752250001, created on 7 June 2024
Submitted on 10 Jun 2024
Registration of charge 138752250002, created on 7 June 2024
Submitted on 10 Jun 2024
Notification of Chas 2013 Limited as a person with significant control on 18 April 2024
Submitted on 22 Apr 2024
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Repayment History
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