Certitude Consultancy Limited
- Company number
- 08101538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2012
- Nature of business
- Media representation services
Registered office
Previous names
- Ross Marketing Limited (until 7 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEATHEY-JOHNS, Andre Richard | Director | 1 Sep 2024 | |
| ROSS, Karen Louise | Director | 12 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andre Richard Peathey-Johns | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Sep 2024 | |
| Mrs Karen Louise Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,000 | £29,948 | 2 |
| 31 Mar 2025 | £1,000 | £10,210 | 2 |
| 31 Mar 2024 | £8,599 | £59,181 | 2 |
| 31 Mar 2023 | £6,637 | £1,930 | 2 |
| 31 Mar 2022 | £7,834 | £7,854 | 2 |
| 31 Mar 2021 | £5,183 | £5,505 | 2 |
| 31 Mar 2020 | £6,065 | £6,737 | 2 |
| 31 Mar 2019 | £5,863 | - | - |
| 31 Mar 2018 | £139 | - | - |
| 31 Mar 2017 | -£139 | - | - |
| 31 Mar 2016 | £1,848 | £4,251 | - |
| 31 Mar 2015 | £1,250 | £1,499 | - |
| 31 Mar 2014 | £3,606 | £11,880 | - |
| 31 Mar 2013 | £2,618 | £6,555 | - |
Connections
Directors’ other companies
- PEATHEY-JOHNS, Andre Richard - Director at Andre Johns Ltd