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Be Certified Limited

Be Certified Limited is a dormant company incorporated on 30 January 2024 with the registered office located in Wilmslow, Cheshire. Be Certified Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15451756
Private limited company
Age
1 year 10 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Jan31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on 31 May 2024 (1 year 6 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
0345 2340404
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Sep 1979
Citation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Safety Management Advisory Services Limited
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Surefoot Solutions Limited
Christopher Paul Morris and Eloise Wann are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 31 May 2024
Citation Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 29 May 2024
Inhoco Formations Limited (PSC) Resigned
1 Year 6 Months Ago on 29 May 2024
Eloise Wann Appointed
1 Year 7 Months Ago on 9 May 2024
Christopher Paul Morris Appointed
1 Year 7 Months Ago on 9 May 2024
Roger Hart Resigned
1 Year 7 Months Ago on 9 May 2024
Mr. Mark David William Best Appointed
1 Year 7 Months Ago on 9 May 2024
Inhoco Formations Limited Resigned
1 Year 7 Months Ago on 9 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Appointment of Eloise Wann as a director on 9 May 2024
Submitted on 3 Jun 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 31 May 2024
Termination of appointment of a G Secretarial Limited as a director on 9 May 2024
Submitted on 31 May 2024
Termination of appointment of a G Secretarial Limited as a secretary on 9 May 2024
Submitted on 31 May 2024
Termination of appointment of Inhoco Formations Limited as a director on 9 May 2024
Submitted on 31 May 2024
Repayment History
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