Centralisation Holdings Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 3 directors.
Director Paul S., appointed on 11 July 2017. Director Joanna S., appointed on 11 July 2017. Director Luke S., appointed on 11 July 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-07-10 and the due date for the subsequent filing is 2024-07-24. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10860142 |
| Date of Incorporation | Tue, 11th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2017
Position: Director
Appointed: 11 July 2017
Position: Director
Appointed: 11 July 2017
The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Luke S. This PSC and has 50,01-75% shares.
Luke S.
| Notified on | 11 July 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 492 | 29 272 | 71 321 | 99 788 | ||
| Current Assets | 100 | 7 592 | 29 372 | 71 421 | 99 888 | |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Property Plant Equipment | 633 303 | 1 234 445 | 1 452 964 | 2 534 327 | 3 438 713 | |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 633 303 | 601 142 | 218 519 | 1 081 363 | 904 386 | |
| Amounts Owed To Group Undertakings Participating Interests | 633 903 | 712 270 | 842 612 | 853 147 | 1 549 442 | |
| Corporation Tax Payable | 302 | 4 196 | 6 781 | 5 573 | ||
| Creditors | 100 | 634 103 | 1 240 848 | 1 463 260 | 2 557 763 | 3 466 856 |
| Fixed Assets | 100 | 633 503 | 1 234 645 | 1 453 164 | 2 534 527 | 3 438 913 |
| Investments | 100 | 200 | 200 | 200 | 200 | 200 |
| Investments Fixed Assets | 100 | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 100 | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -634 003 | -1 233 256 | -1 433 888 | -2 486 342 | -3 366 968 | |
| Other Creditors | 100 | 200 | 528 276 | 528 276 | 1 463 516 | 1 523 016 |
| Profit Loss Subsidiaries | 1 303 | |||||
| Property Plant Equipment Gross Cost | 633 303 | 1 234 445 | 1 452 964 | 2 534 327 | 3 438 713 | |
| Total Assets Less Current Liabilities | 100 | -500 | 1 389 | 19 276 | 48 185 | 71 945 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, December 2023 |
accounts | Free Download (10 pages) |
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