Centrum Agencies Limited, London

Centrum Agencies Limited is a private limited company. Registered at 49 Ribblesdale Avenue, London N11 3PQ, the above-mentioned 5 years old business was incorporated on 2018-06-19 and is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120), "other holiday and other collective accommodation" (SIC code: 55209).
1 director can be found in the enterprise: Oya E. (appointed on 18 September 2018).
About
Name: Centrum Agencies Limited
Number: 11422009
Incorporation date: 2018-06-19
End of financial year: 30 June
 
Address: 49 Ribblesdale Avenue
London
N11 3PQ
SIC code: 79120 - Tour operator activities
55209 - Other holiday and other collective accommodation
Company staff
People with significant control
Oya E.
18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fd Secretarial Ltd
19 June 2018 - 18 September 2018
Address Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 308,303 121,685 - 200 253,001
Fixed Assets 4,864 2,456 - 200 2,450
Number Shares Allotted - - 100 - -
Total Assets Less Current Liabilities 46,160 3,661 100 200 3,570

The target date for Centrum Agencies Limited confirmation statement filing is 2024-02-02. The last one was filed on 2023-01-19. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Oya E. who owns over 3/4 of shares, 3/4 to full of voting rights. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Woodberry Grove, N12 0DR London.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 10th January 2024
filed on: 10th, January 2024 | confirmation statement
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