Introduction
Watch Company
C
CERT NEW SPV LIMITED
CERT NEW SPV LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CERT NEW SPV LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11804907
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
4042 JDS LIMITED
From: 4 February 2019To: 25 March 2020
Address
Hilton House 26 - 28 Hilton Street Manchester, M1 2EH,
Previous Addresses
The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England
From: 4 February 2019To: 7 May 2021
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LORD, Howard Barry Philip
Active26 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
Appointed 04 Feb 2019
LORD, Howard Barry Philip
26 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
04 Feb 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hilton Street, ManchesterM1 2EH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2024
Cert Property Group Limited
Hilton Street, ManchesterM1 2EH
Ownership of shares 75 to 100 percent
01 Jun 2024
Active
Mamucium Assets Limited
Ceased26-28 Hilton Street, ManchesterM1 2EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021
Ceased 01 Jun 2024
Mamucium Assets Limited
26-28 Hilton Street, ManchesterM1 2EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2021
Ceased 01 Jun 2024
Ceased
17 Redhill Street, ManchesterM4 5BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2020
Ceased 27 Feb 2021
Cert Property Group Limited
17 Redhill Street, ManchesterM4 5BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2020
Ceased 27 Feb 2021
Ceased
Cert Jds Limited
CeasedRoyal Mills, ManchesterM4 5BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 26 Mar 2020
Cert Jds Limited
Royal Mills, ManchesterM4 5BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 26 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021