CERTAINTYONE LIMITED
THE GUESTEN, 15 COLLEGE GREEN, WORCESTER WR1 2LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05867971
- Last Updated: 01 May 2023
Company Profile
CERTAINTYONE LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in WORCESTER. CERTAINTYONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 3 months and 16 days.
| Name | CERTAINTYONE LIMITED |
|---|---|
| Company number | 05867971 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GUESTEN 15 COLLEGE GREEN WORCESTER WR1 2LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CERTAINTYONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTAINTYONE LIMITED | 05 Jul 2006 |
| INTELLIGENCE MASTERS LIMITED | 12 Oct 2006 |