BE CERTIFIED LIMITED
Overview
| Company Name | BE CERTIFIED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15451756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE CERTIFIED LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BE CERTIFIED LIMITED located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE CERTIFIED LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2296 LIMITED | Jan 30, 2024 | Jan 30, 2024 |
What are the latest accounts for BE CERTIFIED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BE CERTIFIED LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for BE CERTIFIED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Eloise Wann as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Citation Holdings Limited as a person with significant control on May 29, 2024 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger Hart as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on May 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Paul Morris as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Mark David William Best as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on May 31, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2296 LIMITED\certificate issued on 19/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BE CERTIFIED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Mark David William, Mr. | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 280827580001 | |||||||||
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 103236730007 | |||||||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 230759400001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of BE CERTIFIED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Holdings Limited | May 29, 2024 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 30, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0