Centbee Holdings Limited LONDON


Centbee Holdings Limited is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2021-10-19, this 2-year-old company is run by 4 directors.
Director Alexander F., appointed on 30 April 2022. Director Angus B., appointed on 19 October 2021. Director Lorien G., appointed on 19 October 2021.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2022-11-30 and the deadline for the following filing is 2023-12-14. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Centbee Holdings Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13689479
Date of Incorporation Tue, 19th Oct 2021
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Alexander F.

Position: Director

Appointed: 30 April 2022

Angus B.

Position: Director

Appointed: 19 October 2021

Lorien G.

Position: Director

Appointed: 19 October 2021

Paul R.

Position: Director

Appointed: 19 October 2021

Lena O.

Position: Director

Appointed: 23 June 2022

Resigned: 23 March 2023

Jan S.

Position: Director

Appointed: 19 October 2021

Resigned: 30 April 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Calvin A. This PSC has significiant influence or control over this company,.

Calvin A.

Notified on 19 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Debtors1
Net Assets Liabilities-287 933
Other Debtors1
Other
Version Production Software2 024
Accrued Liabilities5 324
Average Number Employees During Period4
Creditors28 798
Intangible Assets66 188
Intangible Assets Gross Cost66 188
Loans From Directors60
Net Current Assets Liabilities-28 797
Other Creditors28 738
Total Additions Including From Business Combinations Intangible Assets66 188
Total Assets Less Current Liabilities37 391

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-11-30
filed on: 11th, December 2023
Free Download (4 pages)

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