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Be Certified Limited

15451756

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Court, Water Lane, Wilmslow, SK9 5AR
Incorporated 30/01/2024

Previously known as

Aghoco 2296 Limited · until 19/04/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr. Mark David William Best

director · Since 09/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Christopher Paul Morris

director · Since 09/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Ms Eloise Wann

director · Since 09/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 35 other boards

Mark David William Best

director · Since 09/05/2024

British · United Kingdom · Age 47

Christopher Paul Morris

director · Since 09/05/2024

British · United Kingdom · Age 54

Eloise Wann

director · Since 09/05/2024

British · United Kingdom · Age 49

Former

A G Secretarial Limited

corporate secretary · Resigned 09/05/2024

Roger Hart

director · Resigned 09/05/2024

A G Secretarial Limited

corporate director · Resigned 09/05/2024

Inhoco Formations Limited

corporate director · Resigned 09/05/2024

Persons with Significant Control

Citation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Kings Court, Water Lane, Wilmslow, SK9 5AR

Reg: 04104682 · Companies House, England And Wales · Limited By Shares

Notified 29/05/2024

Former PSCs

Inhoco Formations Limited

Ceased 29/05/2024

Change History

officer appointedBEST, Mark David William, Mr.
2026-08-11
officer appointedMORRIS, Christopher Paul
2026-08-11
officer appointedWANN, Eloise
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Kings Court
2026-08-11

KINGS COURT

post townWilmslow
2026-08-11

WILMSLOW