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Certivox Ltd

Certivox Ltd is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Certivox Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15868667
Private limited company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
76b Somers Road
London
E17 6RS
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 30 Uphall Road Ilford IG1 2JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Apr 1974
Director • Indian • Lives in England • Born in Mar 2000
Ms Maria Angeles Diaz Junco
PSC • Spanish • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coresecure Services Ltd
Taariq Hussain Mohammed and Maria Angeles Diaz Junco are mutual people.
Active
Financials
Certivox Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Taariq Hussain Mohammed (PSC) Resigned
5 Months Ago on 1 Jun 2025
Taariq Hussain Mohammed Resigned
5 Months Ago on 1 Jun 2025
Maria Angeles Diaz Junco (PSC) Appointed
5 Months Ago on 1 Jun 2025
Ms Maria Angeles Diaz Junco Appointed
5 Months Ago on 1 Jun 2025
Registered Address Changed
1 Year Ago on 12 Oct 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
Name changed from Digitalwave 360 Ltd
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Certificate of change of name
Submitted on 1 Oct 2025
Registered office address changed from 30 Uphall Road Ilford IG1 2JF England to 76B Somers Road London E17 6RS on 30 September 2025
Submitted on 30 Sep 2025
Notification of Maria Angeles Diaz Junco as a person with significant control on 1 June 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Ms Maria Angeles Diaz Junco as a director on 1 June 2025
Submitted on 30 Sep 2025
Termination of appointment of Taariq Hussain Mohammed as a director on 1 June 2025
Submitted on 30 Sep 2025
Cessation of Taariq Hussain Mohammed as a person with significant control on 1 June 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from Roycraft House 15 Linton Road Barking IG11 8HE England to 30 Uphall Road Ilford IG1 2JF on 12 October 2024
Submitted on 12 Oct 2024
Incorporation
Submitted on 31 Jul 2024
Repayment History
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