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Certica Ltd

Certica Ltd is a dormant company incorporated on 7 June 2023 with the registered office located in London, Greater London. Certica Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14920388
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 3724 Unit 3a 34-35 Hatton Garden
Holborn
London
EC1N 8DX
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Winnington Hall C/O Handcart Media Solvay Road Northwich Cheshire CW8 4DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1971
Director • It Consultant • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Handcart Media Limited
Mr James Andrew Hardie is a mutual person.
Active
Carlin Consulting Limited
Mr Raymond Martin Carlin is a mutual person.
Active
RM Carlin Ltd
Mr Raymond Martin Carlin is a mutual person.
Active
Theglobalcompanion Ltd
Mr Tim Alan Chorlton is a mutual person.
Active
Akkoda Limited
Mr Raymond Martin Carlin is a mutual person.
Active
Sahlj LLP
Mr Damian Christopher Wasey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
James Andrew Hardie (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Incorporated
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from Winnington Hall C/O Handcart Media Solvay Road Northwich Cheshire CW8 4DU United Kingdom to Suite 3724 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 16 November 2023
Submitted on 16 Nov 2023
Notification of James Andrew Hardie as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Withdrawal of a person with significant control statement on 22 June 2023
Submitted on 22 Jun 2023
Incorporation
Submitted on 7 Jun 2023
Repayment History
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