CERTAIN LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 09648214
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 81 RIVINGTON STREET, LONDON, ENGLAND, EC2A 3AY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Register(s) moved to registered inspection location 17 North Hill Road Leeds LS6 2EN. The most likely internet sites of CERTAIN LTD are www.certain.co.uk, and www.certain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certain Ltd is a Private Limited Company. The company registration number is 09648214. Certain Ltd has been working since 19 June 2015. The present status of the company is Active. The registered address of Certain Ltd is 81 Rivington Street London England Ec2a 3ay. . HANDFORD, Philip Keith is a Secretary of the company. DEAN, George Philip is a Director of the company. HANDFORD, Philip Keith is a Director of the company. Director DEAN, Julie has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HANDFORD, Philip Keith
Appointed Date: 01 October 2015
Director
DEAN, George Philip
Appointed Date: 19 June 2015
61 years old
Director
HANDFORD, Philip Keith
Appointed Date: 23 July 2015
59 years old

Resigned Directors

Director
DEAN, Julie
Resigned: 23 July 2015
Appointed Date: 19 June 2015
59 years old

CERTAIN LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Register(s) moved to registered inspection location 17 North Hill Road Leeds LS6 2EN
28 Jun 2016
Register inspection address has been changed to 17 North Hill Road Leeds LS6 2EN
01 Oct 2015
Registered office address changed from Flat 13 Britannia Building 12 Ebenezer Street London Uk N1 7RP England to 81 Rivington Street London EC2A 3AY on 1 October 2015
...
... and 2 more events
04 Aug 2015
Appointment of Mr Philip Keith Handford as a director on 23 July 2015
04 Aug 2015
Change of share class name or designation
04 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100
04 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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