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Company Information for

CERTUS RECRUITMENT GROUP LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
10560699
Private Limited Company
Active

Company Overview

About Certus Recruitment Group Ltd
CERTUS RECRUITMENT GROUP LIMITED was founded on 2017-01-12 and has its registered office in London. The organisation's status is listed as "Active". Certus Recruitment Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERTUS RECRUITMENT GROUP LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
 
Previous Names
NOMITI LIMITED11/06/2018
Filing Information
Company Number 10560699
Company ID Number 10560699
Date formed 2017-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 09/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360995172  
Last Datalog update: 2023-07-05 17:37:23
Primary Source:Companies House
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Company Officers of CERTUS RECRUITMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MATTHEW BYRNE
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Company Secretary 2017-01-12 2017-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105606990001
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105606990001
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-30CH01Director's details changed for Justin Matthew Byrne on 2022-05-30
2022-02-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AP03Appointment of Mrs Katherine Ann Byrne as company secretary on 2020-10-20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-07-13PSC04Change of details for Justin Matthew Byrne as a person with significant control on 2020-05-31
2020-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE BYRNE
2020-05-20PSC04Change of details for Justin Matthew Byrne as a person with significant control on 2020-05-19
2020-05-20CH01Director's details changed for Justin Matthew Byrne on 2020-05-19
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 126-134 Baker Street London W1U 6UE England
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-18AA01Current accounting period extended from 31/01/19 TO 30/06/19
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11RES15CHANGE OF COMPANY NAME 11/06/18
2018-06-11CERTNMCOMPANY NAME CHANGED NOMITI LIMITED CERTIFICATE ISSUED ON 11/06/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM South Park Chambers South Park Gerrards Cross SL9 8HF England
2017-06-16TM02Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2017-06-01
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 105606990001
2017-02-17RES13SECTION 190 27/01/2017
2017-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11SH0127/01/17 STATEMENT OF CAPITAL GBP 100
2017-01-12AP04Appointment of Pkf Littlejohn Corporate Services Limited as company secretary on 2017-01-12
2017-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERTUS RECRUITMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTUS RECRUITMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CERTUS RECRUITMENT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTUS RECRUITMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CERTUS RECRUITMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTUS RECRUITMENT GROUP LIMITED
Trademarks
We have not found any records of CERTUS RECRUITMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUS RECRUITMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CERTUS RECRUITMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTUS RECRUITMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTUS RECRUITMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTUS RECRUITMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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