Certm8 Ltd
- Company number
- 15506030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2024
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIVEN, Natasha Whitfield | Director | 24 May 2024 | |
| AUCKBURAULLY, Shah Muhammud Fadil | Director | 24 May 2024 | |
| ABDILDINA, Nurgul | Director | 20 Feb 2024 | 24 May 2024 |
| ABDILDINA, Nurgul | Secretary | 20 Feb 2024 | 24 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Natasha Whitfield Niven | 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 Right To Appoint And Remove Directors |
24 May 2024 | |
| Mr Shah Muhammud Fadil Auckburaully | 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 Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 May 2024 | |
| Mrs Nurgul Abdildina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2024 | 24 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £0 | 2 |
Connections
Registered address
80,635 companies are registered at this address - likely a registration agent.