CERTA LIFE LIMITED

Active Milton Keynes

Retail sale via mail order houses or via Internet

2 employees website.com
Financial services Retail sale via mail order houses or via Internet
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CERTA LIFE LIMITED

Retail sale via mail order houses or via Internet

Founded 9 Feb 2012 Active Milton Keynes, England 2 employees website.com
Financial services Retail sale via mail order houses or via Internet

Previous Company Names

LIFESTYLE NUTRITION LIMITED 19 Mar 2012 — 20 Jan 2015
LIFESTYLE NUTRITION LIMITED 19 Mar 2012 — 20 Jan 2015
SEVCO 5085 LIMITED 9 Feb 2012 — 19 Mar 2012
SEVCO 5085 LIMITED 9 Feb 2012 — 19 Mar 2012
Accounts Submitted 28 May 2021 Next due 31 May 2022 48 months overdue
Confirmation Submitted 1 Apr 2021 Next due 23 Feb 2022 52 months overdue
Net assets £-919K £15K 2020 year on year
Total assets £58K £12K 2020 year on year
Total Liabilities £976K £4K 2020 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Claydon House Simpson Road Fenny Stratford Milton Keynes MK2 2DD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTA LIFE LIMITED (07943061), an active financial services company based in Milton Keynes, England. Incorporated 9 Feb 2012. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Decreased by £953.00 (-100%)

Net Assets

-£918.75k

Increased by £15.33k (+2%)

Total Liabilities

£976.48k

Decreased by £3.74k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

1692%

Decreased by 433 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 1,093,020 Shares £1.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 20216,520£33k£5
27 Aug 20201,500£2k£1
31 Aug 20191,500£15k£10
10 Jul 20192,500£25k£10
18 Dec 20185,000£50k£10

Officers

Officers

2 active 1 resigned
Status
Howson, CharlesDirectorBritishEngland605 Mar 2012Active
Turnbull, Nigel VictorSecretaryUnknownUnknown29 May 2015Active

Shareholders

Shareholders (8)

Charles Howson
58.2%
619,000
Tracy Howson
18.8%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Howson

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CERTA LIFE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2022DissolutionDissolved Compulsory Strike Off Suspended
3 May 2022GazetteGazette Notice Compulsory
28 Sept 2021CapitalAllotment of shares (GBP 1,070,020) on 30 Aug 2021
28 May 2021AccountsAnnual accounts made up to 31 Aug 2020
1 Apr 2021CapitalAllotment of shares (GBP 1,063,500) on 27 Aug 2020
19 May 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

3 May 2022 Gazette

Gazette Notice Compulsory

28 Sept 2021 Capital

Allotment of shares (GBP 1,070,020) on 30 Aug 2021

28 May 2021 Accounts

Annual accounts made up to 31 Aug 2020

1 Apr 2021 Capital

Allotment of shares (GBP 1,063,500) on 27 Aug 2020

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

3 years ago on 19 May 2022

Gazette Notice Compulsory

4 years ago on 3 May 2022

Allotment of shares (GBP 1,070,020) on 30 Aug 2021

4 years ago on 28 Sept 2021

Annual accounts made up to 31 Aug 2020

4 years ago on 28 May 2021

Allotment of shares (GBP 1,063,500) on 27 Aug 2020

5 years ago on 1 Apr 2021