CT

CERTUA TECHNOLOGIES LIMITED

Active

Company number 10649813

London, England · Incorporated 3 March 2017

12 - 18 Theobalds Road, London, WC1X 8PL, England

Last updated on 22 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2025

Company history

Previous company names

CERTUA LICENSING LIMITED · 3 March 2017 – 21 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Certua Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 March 2017

Funding

1 funding round
2 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Certificate Change Of Name Company
Change Of Name
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2017 View
Incorporation Company
Incorporation
3 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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