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CERTAIN PERSON LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 07450398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Managing Directors
- BERGIUS, John Ronald
- Company secretaries
- GODRICH, Edward Pellow
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-24
- Age Of Company 2010-11-24 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr John Ronald Bergius
- Mr Edward Pellow Godrich
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-29
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
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CERTAIN PERSON LIMITED Company Description
- CERTAIN PERSON LIMITED is a ltd registered in United Kingdom with the Company reg no 07450398. Its current trading status is "live". It was registered 2010-11-24. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-24.It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get CERTAIN PERSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certain Person Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2010-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-account-reference-date-company-previous-shortened (2018-08-30) - AA01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-secretary-company-with-change-date (2013-12-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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capital-allotment-shares (2011-03-16) - SH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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incorporation-company (2010-11-24) - NEWINC