← OpenRegistry
CERTTI EVENTS LIMITED
Active - Proposal to Strike off
11774779 · incorporated 2019-01-18
CERTTI EVENTS LIMITED is an active UK private limited company, incorporated on 18 January 2019 at Companies House (number 11774779; OpenRegistry canonical ID GB-11774779-certti-events-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
116 RICHMOND ROAD, CARDIFF, CF24 3BW, WALES
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-01-31 . Next accounts due 2022-10-31 . Financial year-end: 31/01 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2022-04-13 . Next confirmation statement due 2023-04-27 .
Persons with significant control CERTTI EVENTS LIMITED has 1 person with significant control on file:
Mr Radovan Kral born 2000 resident in Wales, British national. Notified 2022-03-05. Owns 75% or more of shares The company has contacted the PSC but received no response. The company has contacted the PSC but received no response. 10 historical PSC records have ceased:
Mr Davood Mohtashamy born 1974 resident in England, British national. Notified 2021-10-01. Ceased 2022-03-05. Owns 75% or more of shares Mr Davood Mohtashamy born 1974 resident in England, British national. Notified 2021-11-11. Ceased 2021-12-01. Owns 75% or more of shares Mr Maleek Alexander Giles born 1986 resident in Wales, British national. Notified 2021-12-01. Ceased 2021-12-02. Owns 75% or more of shares Mr Mohammad Ibrahim Safikhani born 1975 resident in Wales, British national. Notified 2021-06-07. Ceased 2021-07-05. Owns 75% or more of shares Mr Martin Boulay born 1998 resident in Wales, British national. Notified 2021-07-05. Ceased 2021-11-11. Owns 75% or more of shares Mr Benjamin Lesile Roberts born 1988 resident in United Kingdom, British national. Notified 2021-04-26. Ceased 2021-06-07. Owns 75% or more of shares Mr Wendale Washington De Jesus born 1994 resident in Wales, British national. Notified 2019-01-18. Ceased 2020-10-14. Owns 50–75% of shares Holds 50–75% of voting rights Mr Furat Mahmood Shilawe born 1997 resident in Wales, British national. Notified 2019-01-18. Ceased 2021-04-26. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2021-12-21. Ceased 2021-12-27. (unnamed) . Notified 2021-12-21. Ceased 2021-12-27. Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in Cardiff:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11774779 .
More in Cardiff · CF24 postcode area · Other 2019 incorporations · More private limited companys · SIC 41202 register