Centralisation Limited, London
Centralisation Limited is a private limited company. Situated at Lynton House 7-12, Tavistock Square, London WC1H 9BQ, the above-mentioned 11 years old firm was incorporated on 2013-01-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this firm: Paul S. (appointed on 23 July 2014), Joanna S. (appointed on 11 March 2013), Luke S. (appointed on 11 March 2013).
| About | |
|---|---|
| Name: Centralisation Limited | |
| Number: 08375839 | |
| Incorporation date: 2013-01-25 | |
| End of financial year: 31 January |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Centralisation Holdings Limited
5 April 2018
| Address | Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10860142 |
| Nature of control: |
75,01-100% shares |
Luke S.
6 April 2016 - 5 April 2018
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 7,900 | 28,666 | 27,972 | - | 458,155 | 838,275 | 721,966 | 124,148 | 959,477 | 1,574,217 |
| Fixed Assets | 10,000 | 0 | - | 1,484,587 | 1,482,177 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,700 | -140,970 | -133,518 | 453,597 | 669,389 | 1,300,689 | 926,489 | 121,464 | -593,705 | -585,587 |
| Intangible Fixed Assets | 10,000 | 0 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 9,700 | -140,970 | -133,518 | - | - | - | - | - | - | - |
The target date for Centralisation Limited confirmation statement filing is 2024-06-18. The most current confirmation statement was submitted on 2023-06-04. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 31 January 2022.
2 persons of significant control are listed in the Companies House, namely: Centralisation Holdings Limited has over 3/4 of shares. This corporate PSC is located at 7-12 Tavistock Square, WC1H 9BQ London. Luke S. that has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, December 2023 | accounts |
Free Download
(8 pages)
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