CERTAINUNIT LIMITED

QUANTUMA ADVISORY LIMITED OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON  SO14 2AQ
  • Liquidation
  • Private Limited Company
  • Company No. 02306566
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CERTAINUNIT LIMITED was incorporated on Tuesday, October 18, 1988 as a Private Limited Company with registered address in SOUTHAMPTON. CERTAINUNIT LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years and 21 days.

Name CERTAINUNIT LIMITED
Company number 02306566
Company type Private Limited Company
Incorporation date 18 Oct 1988
Status Liquidation
Industry (SIC 2007)

Address

Registered Address QUANTUMA ADVISORY LIMITED OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Janet Harris Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Belinda Garcia-Maures Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2020, (-1714 days left)
Latest accounts 31 May 2018
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CERTAINUNIT LIMITED 18 Oct 1988