Centauri Private Office started in year 2015 as Private Limited Company with registration number 09602282. The Centauri Private Office company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Tgw Law. Postal code: W1J 5NE.
Currently there are 2 directors in the the company, namely Richard B. and Alastair T.. In addition one secretary - Denise F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tgw Law |
| Office Address2 | 4 Hill Street |
| Town | London |
| Post code | W1J 5NE |
| Country of origin | United Kingdom |
| Registration Number | 09602282 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 21 May 2015
Position: Secretary
Appointed: 21 May 2015
The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Kenneth L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Alastair T. This PSC owns 75,01-100% shares. Moving on, there is Kenneth L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth L.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Alastair T.
| Notified on | 13 December 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Kenneth L.
| Notified on | 13 December 2021 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilary T.
| Notified on | 1 June 2019 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alastair T.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 23 724 | 25 265 | 1 001 | 13 366 | 158 744 | |
| Current Assets | 1 | 33 830 | 42 865 | 78 275 | 141 163 | 245 310 | ||
| Debtors | 10 106 | 17 600 | 77 274 | 127 797 | 86 566 | |||
| Net Assets Liabilities | 1 | 1 | 1 198 | 22 875 | 65 886 | 90 238 | 174 512 | |
| Other Debtors | 127 797 | 86 566 | ||||||
| Property Plant Equipment | 4 490 | 2 245 | ||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 245 | 4 490 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 735 | |||||||
| Administrative Expenses | 200 730 | 572 023 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 4 | 6 | |||
| Bank Borrowings Overdrafts | 36 | |||||||
| Comprehensive Income Expense | 21 677 | 43 011 | ||||||
| Corporation Tax Payable | 5 206 | 5 085 | 10 089 | 14 748 | 20 296 | |||
| Creditors | 32 632 | 19 990 | 12 389 | 55 415 | 73 043 | |||
| Gross Profit Loss | 227 492 | 625 123 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 245 | 2 245 | ||||||
| Net Current Assets Liabilities | 1 | 1 198 | 22 875 | 65 886 | 85 748 | 172 267 | ||
| Operating Profit Loss | 26 762 | 53 100 | ||||||
| Other Creditors | 22 000 | 1 000 | 2 300 | 28 568 | 6 170 | |||
| Other Taxation Social Security Payable | 5 426 | 13 869 | 12 099 | 46 577 | ||||
| Profit Loss | 21 677 | 43 011 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 26 762 | 53 100 | ||||||
| Property Plant Equipment Gross Cost | 6 735 | 6 735 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 085 | 10 089 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 198 | 22 875 | 65 886 | 90 238 | 174 512 | ||
| Trade Debtors Trade Receivables | 10 106 | 17 600 | 77 274 | |||||
| Turnover Revenue | 227 492 | 625 123 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (7 pages) |
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