Certific8 Limited
- Company number
- 05563922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2005
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leo Yu | Significant Influence Or Control | 14 Sep 2018 | 14 Sep 2018 |
| Mr Nigel John Palmer | Significant Influence Or Control | 31 Jul 2016 | 14 Sep 2018 |
| Mr Leo Yu | Significant Influence Or Control | 1 Jan 2018 | |
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2016 | |
| Mr Steven Westbrook | Significant Influence Or Control | 31 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Aug 2015 Dormant | £100 |
| 31 Aug 2014 Dormant | £100 |
| 31 Aug 2013 Dormant | £100 |
| 31 Aug 2012 Dormant | £100 |
| 31 Aug 2011 Dormant | £100 |
| 31 Aug 2010 Dormant | £100 |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
Connections
Owned by
Certific8 Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
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