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Companies House/Newbury/Company profile

CERTIFIC8 LIMITED

Active
05563922·incorporated 2005-09-14

CERTIFIC8 LIMITED is an active UK private limited company, incorporated on 14 September 2005 at Companies House (number 05563922; OpenRegistry canonical ID GB-05563922-certific8-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-14
Registered Address
VOTEC HOUSE, THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

CERTIFIC8 LIMITED has 3 persons with significant control on file:

  • Mr Steven Westbrook born 1956 resident in England, British national. Notified 2016-07-31.
    • Has significant influence or control
  • Newbury Investments (Uk) Ltd (United Kingdom reg. 02533036). Notified 2016-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leo Yu born 1984 resident in England, British national. Notified 2018-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Leo Yu born 1984 resident in England, British national. Notified 2018-09-14. Ceased 2018-09-14.
    • Has significant influence or control
  • Mr Nigel John Palmer born 1956 resident in England, British national. Notified 2016-07-31. Ceased 2018-09-14.
    • Has significant influence or control

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