CERTIFIREUK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

CERTIFIREUK LTD has 1 person with significant control on file:

• Ms Susanne Hoffmann born 1942 resident in England, British national. Notified 2024-10-07.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Shimon Glauberman born 2000 resident in England, British national. Notified 2023-12-18. Ceased 2024-09-25.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Ms Michal Heller born 2003 resident in England, Israeli national. Notified 2024-09-25. Ceased 2024-10-07.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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