Centiant Intl Limited. Head office in Northampton. Check Director.

Centiant Intl Limited, Northampton

Centiant Intl Limited is a private limited company. Formerly, it was called Yourco 261 Limited (changed on 2013-01-17). Located at Unit 8 Hawthorn Close, Hartwell, Northampton NN7 2FA, this 11 years old business was incorporated on 2013-01-14 and is categorised as "other information technology service activities" (SIC code: 62090).
7 directors can be found in the business: Jeremy N. (appointed on 21 November 2016), Lauren C. (appointed on 12 February 2013), Edward R. (appointed on 12 February 2013).

About
Name: Centiant Intl Limited
Number: 08358841
Incorporation date: 2013-01-14
End of financial year: 31 August


Address:	Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Centerprise Intl Holdings Limited

6 April 2016

Address	Hampshire International Business Park Lime Tree Way, Chineham, Basingstoke, RG24 8GQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	7333982
Nature of control:	25-50% shares

Cannon Technologies Europe Limited

6 April 2016

Address	13 Queensway, Stem Lane Industrial Estate, New Milton, BH25 5NU, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	02794047
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,039,770	2,175,113	1,257,868	2,052,562	3,193,715	2,863,544	3,109,053	2,740,700
Fixed Assets	34,156	14,475	307,531	289,586	331,228	284,170	250,315	389,703
Total Assets Less Current Liabilities	546,994	831,039	908,636	1,319,581	1,984,959	2,177,936	2,003,769	2,189,730

The date for Centiant Intl Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was sent on 2023-01-09. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Centerprise Intl Holdings Limited has 1/2 or less of shares. The corporate PSC can be reached at Lime Tree Way, Chineham, RG24 8GQ Basingstoke. Cannon Technologies Europe Limited has 1/2 or less of shares. The corporate PSC can be reached at Queensway, Stem Lane Industrial Estate, BH25 5NU New Milton.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on January 4, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
CH01	On June 28, 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On November 1, 2015 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: Centerprise International Ltd Lime Tree Way Chineham Basingstoke RG24 8GQ. filed on: 23rd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 14, 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Centiant Intl Limited Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GQ England to Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA on December 4, 2018 filed on: 4th, December 2018 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, November 2018 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2018 \| resolution	Free Download (20 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 31st, January 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates January 14, 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 14, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (14 pages)
AP01	On November 21, 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
CH01	On August 12, 2013 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Centiant International Limited Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8GQ to Centiant Intl Limited Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GQ on April 18, 2016 filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on January 18, 2016: 100.00 GBP capital
CH01	On June 22, 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to August 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (16 pages)
CH01	On February 10, 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on January 20, 2014: 100.00 GBP capital
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on February 12, 2013: 100.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, April 2013 \| resolution	Free Download (33 pages)
AA01	Current accounting reference period shortened from January 31, 2014 to August 31, 2013 filed on: 25th, February 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on February 11, 2013. Old Address: Hampshire International Business Park Lime Tree Way Chineham Basingstoke Hampshire RG24 8GQ United Kingdom filed on: 11th, February 2013 \| address	Free Download (1 page)
AP01	On February 6, 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 24, 2013. Old Address: 1 London Street Reading Berkshire RG1 4QW United Kingdom filed on: 24th, January 2013 \| address	Free Download (1 page)
AP01	On January 23, 2013 new director was appointed. filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 23, 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 23, 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 23, 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AP03	On January 23, 2013 - new secretary appointed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed yourco 261 LIMITEDcertificate issued on 17/01/13 filed on: 17th, January 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 16, 2013 filed on: 16th, January 2013 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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