CERTA LIFE LIMITED
MILTON KEYNES LIFESTYLE NUTRITION LIMITED SEVCO 5085 LIMITED


Company number 07943061
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 18 ALSTON DRIVE, 18 ALSTON DRIVE, MILTON KEYNES, ENGLAND, MK139HA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to 18 Alston Drive 18 Alston Drive Milton Keynes MK139HA on 30 January 2017; Statement of capital following an allotment of shares on 4 January 2017 GBP 608,100 . The most likely internet sites of CERTA LIFE LIMITED are www.certalife.co.uk, and www.certa-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Certa Life Limited is a Private Limited Company. The company registration number is 07943061. Certa Life Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Certa Life Limited is 18 Alston Drive 18 Alston Drive Milton Keynes England Mk139ha. The company`s financial liabilities are £703.33k. It is £-530.53k against last year. The cash in hand is £4.62k. It is £-2.68k against last year. And the total assets are £131.72k, which is £-111.56k against last year. TURNBULL, Nigel Victor is a Secretary of the company. HOWSON, Charles is a Director of the company. TURNBULL, Nigel Victor is a Director of the company. Secretary HARTLEY, James has been resigned. Director HARTLEY, James Matthew has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


certa life Key Finiance

LIABILITIES £703.33k
-43%
CASH £4.62k
-37%
TOTAL ASSETS £131.72k
-46%
All Financial Figures

Current Directors

Secretary
TURNBULL, Nigel Victor
Appointed Date: 29 May 2015
Director
HOWSON, Charles
Appointed Date: 05 March 2012
59 years old
Director
TURNBULL, Nigel Victor
Appointed Date: 03 December 2014
83 years old

Resigned Directors

Secretary
HARTLEY, James
Resigned: 29 May 2015
Appointed Date: 05 March 2012
Director
HARTLEY, James Matthew
Resigned: 29 May 2015
Appointed Date: 05 March 2012
50 years old
Director
LLOYD, Samuel George Alan
Resigned: 05 March 2012
Appointed Date: 09 February 2012
65 years old

Persons With Significant Control

Charles Howson
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERTA LIFE LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 18 Alston Drive 18 Alston Drive Milton Keynes MK139HA on 30 January 2017
20 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 608,100
16 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 607,100
01 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 606,100
...
... and 28 more events
19 Mar 2012
Appointment of Mr Charles Howson as a director
19 Mar 2012
Termination of appointment of Samuel Lloyd as a director
19 Mar 2012
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 19 March 2012
19 Mar 2012
Company name changed sevco 5085 LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
09 Feb 2012
Incorporation

CERTA LIFE LIMITED Charges

23 May 2016
Charge code 0794 3061 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Nigel Victor Turnbull
Description: Contains fixed charge…
11 December 2014
Charge code 0794 3061 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Charles Howson as Trustee of Lifestyle Nutrition Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lifestyle Nutrition Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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