Communicentrix Limited BEXLEY


Communicentrix started in year 2004 as Private Limited Company with registration number 05034858. The Communicentrix company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bexley at 41 Carisbrooke Avenue. Postal code: DA5 3HT.

There is a single director in the company at the moment - Ivan H., appointed on 5 February 2004. In addition, a secretary was appointed - Ivan H., appointed on 12 February 2004. Currenlty, the company lists one former director, whose name is Ben W. and who left the the company on 31 December 2009. In addition, there is one former secretary - Karen N. who worked with the the company until 27 February 2004.

Communicentrix Limited Address / Contact

Office Address 41 Carisbrooke Avenue
Town Bexley
Post code DA5 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05034858
Date of Incorporation Thu, 5th Feb 2004
Industry Other information technology service activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Ivan H.

Position: Secretary

Appointed: 12 February 2004

Ivan H.

Position: Director

Appointed: 05 February 2004

Ben W.

Position: Director

Appointed: 09 February 2004

Resigned: 31 December 2009

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 05 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 05 February 2004

Resigned: 05 February 2004

Karen N.

Position: Secretary

Appointed: 05 February 2004

Resigned: 27 February 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Ivan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-09-30
Net Worth50 44659 6716 2311     
Balance Sheet
Current Assets82 84294 59343 72629 93036 28439 06123 82538 50037 568
Net Assets Liabilities   215 31015 8206079 69020 021
Cash Bank In Hand4 09627 14839 65112 361     
Debtors78 74667 4454 07517 569     
Net Assets Liabilities Including Pension Asset Liability50 44659 6716 2311     
Tangible Fixed Assets 4 3285 1808 364     
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve50 44559 6706 230      
Shareholder Funds50 44659 6716 2311     
Other
Amount Specific Advance Or Credit Directors    -26 739-16 665-14 562-20 136-36 737
Amount Specific Advance Or Credit Made In Period Directors    108 56484 075101 51593 73392 263
Amount Specific Advance Or Credit Repaid In Period Directors    87 75994 149103 61888 15975 662
Accrued Liabilities Not Expressed Within Creditors Subtotal        208
Average Number Employees During Period       22
Creditors   38 29826 59727 87227 56531 57517 339
Fixed Assets   8 3645 6234 6314 3472 765 
Net Current Assets Liabilities50 44655 3431 0518 3639 68711 189-3 7406 92520 229
Total Assets Less Current Liabilities   215 31015 8206079 69020 229
Creditors Due Within One Year32 39639 25042 67538 293     
Number Shares Allotted1111     
Par Value Share 111     
Share Capital Allotted Called Up Paid1111     
Tangible Fixed Assets Additions 4 9912 4925 695     
Tangible Fixed Assets Cost Or Valuation 4 9917 48313 178     
Tangible Fixed Assets Depreciation 6632 3034 814     
Tangible Fixed Assets Depreciation Charged In Period 6631 6402 511     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2022
filed on: 21st, June 2023
Free Download (3 pages)

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