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Certitude Trading Limited

Certitude Trading Limited is a dormant company incorporated on 10 July 2023 with the registered office located in London, Greater London. Certitude Trading Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14991207
Private limited company
Age
2 years 6 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jul ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Learn more about Certitude Trading Limited
Contact
Address
31-33 Lumiere Court 209 Balham High Road
Balham
London
SW17 7BQ
England
Address changed on 16 Oct 2025 (2 months ago)
Previous address was 31-33 Luminere Court 209 Balham High Road London SW17 7BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Rutherford
Director • Secretary • Executive Director Of Finance • British • Lives in England • Born in Jul 1970
Edward Scott Greenhalgh
Director • British • Lives in England • Born in Jul 1963
John Graham Turner
Director • Independent Consultant/Non-Executive Dir • British • Lives in England • Born in Mar 1960
Aisling Duffy
Director • British • Lives in UK • Born in Oct 1968
Michael Mowlem
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certitude Trading Two Limited
Edward Scott Greenhalgh, Michael Rutherford, and 1 more are mutual people.
Active
Southside Partnership
Michael Mowlem and John Graham Turner are mutual people.
Active
The Just A Drop Appeal
John Graham Turner is a mutual person.
Active
Three Dimensional Impact Ltd
Edward Scott Greenhalgh is a mutual person.
Active
Aurem Care (Acqco) Limited
Edward Scott Greenhalgh is a mutual person.
Active
Aurem Care (Alium) Limited
Edward Scott Greenhalgh is a mutual person.
Active
Matortho Group Holdings Limited
Michael Mowlem is a mutual person.
Active
Matortho Holdings Limited
Michael Mowlem is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Michael Mowlem Appointed
1 Month Ago on 11 Nov 2025
Mr John Graham Turner Appointed
1 Month Ago on 11 Nov 2025
Mr Edward Scott Greenhalgh Appointed
1 Month Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 16 Oct 2025
Mr Michael Rutherford Appointed
3 Months Ago on 30 Sep 2025
Mr Michael Rutherford Appointed
3 Months Ago on 30 Sep 2025
Sanjay Shah Resigned
3 Months Ago on 30 Sep 2025
Sanjay Shah Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
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Get Credit Report
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Documents
Appointment of Mr Michael Mowlem as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr John Graham Turner as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Edward Scott Greenhalgh as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael Rutherford as a director on 30 September 2025
Submitted on 16 Oct 2025
Appointment of Mr Michael Rutherford as a secretary on 30 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Sanjay Shah as a director on 30 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Sanjay Shah as a secretary on 30 September 2025
Submitted on 16 Oct 2025
Registered office address changed from 31-33 Luminere Court 209 Balham High Road London SW17 7BQ United Kingdom to 31-33 Lumiere Court 209 Balham High Road Balham London SW17 7BQ on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Aug 2024
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Repayment History
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