CompanyTrack
B

BE CERTIFIED LIMITED

Active Wilmslow

Information technology consultancy activities

Information technology consultancy activities
B

BE CERTIFIED LIMITED

Information technology consultancy activities

Founded 30 Jan 2024 Active Wilmslow, United Kingdom
Information technology consultancy activities
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Christopher Paul MorrisDirectorBritishUnited Kingdom549 May 2024Active
Eloise WannDirectorBritishUnited Kingdom489 May 2024Active
Mark David William BestDirectorBritishUnited Kingdom469 May 2024Active

Shareholders

Shareholders (2)

Citation Holdings Limited
100.0%
129 Jan 2025
Inhoco Formations Limited
0.0%
029 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Citation Holdings Limited

United Kingdom

Active
Notified 29 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

United Kingdom

Active
Notified 30 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INHOCO FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADDLESHAW GODDARD LLP united kingdom
ROCKET MIDCO LIMITED united kingdom
BE CERTIFIED LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025AccountsAnnual accounts filedView(68 pages)
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-29 with updatesView(5 pages)
11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 11 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 11 Oct 2025

Confirmation statement made on 2025-01-29 with updates

1 years ago on 29 Jan 2025