Introduction
Watch Company
C
CERTANIA AQUICO-UK LTD
CERTANIA AQUICO-UK LTD is an active company incorporated on 19 September 2024 with the registered office located in Hucknall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CERTANIA AQUICO-UK LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15966588
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2024 (1 year ago)
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Unit 3 Aerial Way Hucknall Business Park Hucknall, NG15 6DW,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, David, Professor
ActiveUnit 3 Aerial Way, HucknallNG15 6DW
Born July 1978
Director
Appointed 19 Sept 2024
JAMES, David, Professor
Unit 3 Aerial Way, HucknallNG15 6DW
Born July 1978
Director
19 Sept 2024
Active
STUBBINS, Frederick John, Dr
ActiveAerial Way, HucknallNG15 6DW
Born August 1988
Director
Appointed 20 Oct 2025
STUBBINS, Frederick John, Dr
Aerial Way, HucknallNG15 6DW
Born August 1988
Director
20 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daniel Lothar Edzard Beringer
ActiveTheatinerstrasse, Munchen80333
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Daniel Lothar Edzard Beringer
Theatinerstrasse, Munchen80333
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024