# Re-Certify Ltd

## Details

- **Company number:** [12625426](https://find-and-update.company-information.service.gov.uk/company/12625426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2020
- **Registered office:** 69 London Road, Luton, LU1 3UG
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jay Philip William | director | 3 Jan 2023 |  |
| WILLMOTT, Christopher Alexander | director | 3 Jan 2023 | 28 Sep 2024 |
| TETRADOV, Angel | director | 27 May 2020 | 3 Jan 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jay Philip William Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jan 2023 |  |
| Mr Christopher Alexander Willmott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2020 | 18 Jul 2024 |
| Re-Distribute Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2021 | 3 Jan 2023 |
| Mr Jay Philip William Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2020 | 7 Jul 2021 |
| Mr Angel Tetradov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 May 2020 | 10 Sep 2020 |
| Re-Certify | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2020 | 27 May 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £373,787 | - | 5 |
| 31 May 2023 | £109,051 | £154,916 | 1 |
| 31 May 2022 | £108,392 | £145,663 | 1 |
| 31 May 2021 | £55,291 | £73,473 | 1 |





## Directors' other companies

- [WILSON, Jay Philip William](/person/5507919) - director at [Re-Distribute Ltd](/company/13464242)



## Companies at the same address

- [Re-Distribute Ltd](/company/13464242) (13464242)