Centiva Capital Uk Ltd is a private limited company located at Suite 2 First Floor, 10 Temple Back BS1 6FL. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Raymond B., appointed on 08 November 2019.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was filed on 2022-11-12 and the date for the next filing is 2023-11-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 2 First Floor |
| Town | 10 Temple Back |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 12306117 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 08 November 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Karim A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edward M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Centiva Capital Lp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a lp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Karim A.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward M.
| Notified on | 8 November 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Centiva Capital Lp
3 Suite 1730 Columbus Circle, New York, NY 10019, United States
| Legal authority | Delaware |
| Legal form | Lp |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 6040700 |
| Notified on | 8 November 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 744 | 81 225 |
| Current Assets | 9 744 | 12 507 860 |
| Debtors | 12 426 635 | |
| Other Debtors | 18 333 | |
| Other | ||
| Accrued Liabilities | 7 816 666 | |
| Amounts Owed By Group Undertakings | 12 267 938 | |
| Amounts Owed To Group Undertakings | 9 743 | |
| Amounts Recoverable On Contracts | 103 120 | |
| Average Number Employees During Period | 7 | |
| Corporation Tax Payable | 250 281 | |
| Creditors | 9 743 | 11 448 226 |
| Deferred Tax Asset Debtors | 2 420 | |
| Net Current Assets Liabilities | 1 | 1 059 634 |
| Number Shares Issued Fully Paid | 1 | |
| Other Creditors | 3 254 730 | |
| Other Taxation Social Security Payable | 9 680 | |
| Par Value Share | 1 | |
| Prepayments | 667 | |
| Profit Loss | 1 059 633 | |
| Recoverable Value-added Tax | 34 157 | |
| Total Assets Less Current Liabilities | 1 | 1 059 634 |
| Trade Creditors Trade Payables | 116 869 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-12 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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