CERTSIMPLE LIMITED
LONDON MIKE MACCANA LTD

Hellopages » Greater London » Southwark » SE1 4NU

Company number 09378892
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 16 CHARLOTTE COURT, 68B OLD KENT RD, LONDON, ENGLAND, SE1 4NU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2017-01-26 GBP 90 ; Micro company accounts made up to 31 January 2016. The most likely internet sites of CERTSIMPLE LIMITED are www.certsimple.co.uk, and www.certsimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Certsimple Limited is a Private Limited Company. The company registration number is 09378892. Certsimple Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Certsimple Limited is 16 Charlotte Court 68b Old Kent Rd London England Se1 4nu. . MACCANA, Micheal-Sean is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MACCANA, Micheal-Sean
Appointed Date: 08 January 2015
44 years old

Persons With Significant Control

Mr Micheal Sean Maccana
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CERTSIMPLE LIMITED Events

28 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Jan 2017
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2017-01-26
  • GBP 90
18 Jan 2017
Micro company accounts made up to 31 January 2016
18 May 2016
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to 16 Charlotte Court 68B Old Kent Rd London SE1 4NU on 18 May 2016
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
15 Jan 2016
Resolutions
  • RES13 ‐ Sub div 29/09/2015
  • RES13 ‐ Sub div 29/09/2015
15 Jan 2016
Resolutions
  • RES13 ‐ Sub div 29/09/2015
  • RES13 ‐ Sub div 29/09/2015
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015
Company name changed mike maccana LTD\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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