CERTAINTY ESTATE PLANNING LTD
24E NORWICH STREET, DEREHAM NR19 1BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09364182
- Last Updated: 01 Mar 2024
Company Profile
CERTAINTY ESTATE PLANNING LTD was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in DEREHAM. CERTAINTY ESTATE PLANNING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | CERTAINTY ESTATE PLANNING LTD |
|---|---|
| Company number | 09364182 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24E NORWICH STREET DEREHAM NR19 1BX |
|---|---|
| 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 Andrew John Wood Nationality: British |
Dates: Friday, June 17, 2022 - Friday, December 2, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Ian Hodge Nationality: British |
Dates: Friday, February 1, 2019 - Sunday, July 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominik Lipnicki Nationality: British |
Dates: Thursday, December 22, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Paul Wade Nationality: British |
Dates: Thursday, December 22, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against CERTAINTY ESTATE PLANNING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTAINTY ESTATE PLANNING LTD | 22 Dec 2014 |
| SMARTWILLS LIMITED | 22 Mar 2019 |