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Certifireuk Ltd

Certifireuk Ltd is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Certifireuk Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15359621
Private limited company
Age
2 years
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Alexander House
106 Bouverie Road
London
N16 0AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
GR Vacations Ltd
Susanne Hoffmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.21K
Total Liabilities
-£11.4K
Net Assets
-£10.19K
Debt Ratio (%)
941%
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Micro Accounts Submitted
3 Months Ago on 21 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Ms Susanne Hoffmann Appointed
1 Year 3 Months Ago on 7 Oct 2024
Susanne Hoffmann (PSC) Appointed
1 Year 3 Months Ago on 7 Oct 2024
Michal Heller Resigned
1 Year 3 Months Ago on 7 Oct 2024
Michal Heller (PSC) Resigned
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Ms Michal Heller Appointed
1 Year 3 Months Ago on 25 Sep 2024
Michal Heller (PSC) Appointed
1 Year 3 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Sep 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Appointment of Ms Susanne Hoffmann as a director on 7 October 2024
Submitted on 7 Oct 2024
Notification of Susanne Hoffmann as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Michal Heller as a director on 7 October 2024
Submitted on 7 Oct 2024
Cessation of Michal Heller as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Ms Michal Heller as a director on 25 September 2024
Submitted on 25 Sep 2024
Notification of Michal Heller as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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