Centralisation Limited in Tavistock Square LONDON

Centralisation Limited LONDON

Centralisation started in year 2013 as Private Limited Company with registration number 08375839. The Centralisation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Lynton House 7-12. Postal code: WC1H 9BQ.

The firm has 3 directors, namely Paul S., Joanna S. and Luke S.. Of them, Joanna S., Luke S. have been with the company the longest, being appointed on 11 March 2013 and Paul S. has been with the company for the least time - from 23 July 2014. As of 27 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Centralisation Limited Address / Contact

Office Address	Lynton House 7-12
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08375839
Date of Incorporation	Fri, 25th Jan 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 23 July 2014

Joanna S.

Position: Director

Appointed: 11 March 2013

Luke S.

Position: Director

Appointed: 11 March 2013

Graham C.

Position: Director

Appointed: 25 January 2013

Resigned: 05 March 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Centralisation Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Luke S. This PSC owns 50,01-75% shares.

Centralisation Holdings Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10860142
Notified on	5 April 2018
Nature of control:	75,01-100% shares

Luke S.

Notified on	6 April 2016
Ceased on	5 April 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	9 700	-140 970	-133 518

Balance Sheet
Cash Bank On Hand			27 972	141 974	458 155	85 606	21 463	7 013	111 850	17 088
Current Assets	7 900	28 666	27 972		458 155	838 275	721 966	124 148	959 477	1 574 217
Debtors	7 900	0				752 669	700 503	117 135	847 627	1 557 129
Net Assets Liabilities			-133 518	-89 697	-88 224	-78 531	-214 056	-516 142	-593 705	-585 587
Property Plant Equipment				1 482 177	1 482 177	2 728 921	2 728 921	2 728 921	2 728 921	2 728 921
Cash Bank In Hand	0	28 666	27 972
Intangible Fixed Assets	10 000	0
Net Assets Liabilities Including Pension Asset Liability	9 700	-140 970	-133 518

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	9 600	-141 070	-133 618
Shareholder Funds	9 700	-140 970	-133 518

Other
Total Fixed Assets Cost Or Valuation	15 000	15 000	15 000
Total Fixed Assets Depreciation	5 000	15 000	15 000
Total Fixed Assets Depreciation Charge In Period		10 000
Accumulated Amortisation Impairment Intangible Assets				15 000	15 000	15 000	15 000	15 000	15 000	15 000
Additions Other Than Through Business Combinations Property Plant Equipment				1 482 177		1 246 744
Amounts Owed By Group Undertakings Participating Interests						752 669	700 503	117 135	847 627	1 557 129
Amounts Owed To Group Undertakings Participating Interests					12 249	20 476	18 840	92 093	1 433 010	1 876 010
Average Number Employees During Period			6	4	4	4	3	4	4
Bank Borrowings Overdrafts				70 429	19 884	87 170	122 694	30 541
Corporation Tax Payable						1 017				411
Creditors			161 490	1 172 964	1 270 943	2 266 507	2 524 398	2 731 605	4 282 103	4 888 725
Fixed Assets	10 000	0		1 484 587	1 482 177
Intangible Assets Gross Cost				15 000	15 000	15 000	15 000	15 000	15 000	15 000
Investments				2 410	-2 410
Investments Fixed Assets				2 410
Net Current Assets Liabilities	-300	-140 970	-133 518	-1 030 990	-812 788	-1 428 232	-1 802 432	-2 607 457	-3 322 626	-3 314 508
Other Creditors			91 616	1 056 023	1 191 263	2 114 700	2 339 976	2 570 698	2 807 822	2 965 537
Other Investments Other Than Loans				2 410	-2 410
Other Taxation Social Security Payable			65 673	43 391	45 806	43 144	42 888	38 273	41 271	46 767
Property Plant Equipment Gross Cost				1 482 177	1 482 177	2 728 921	2 728 921	2 728 921	2 728 921	2 728 921
Total Assets Less Current Liabilities	9 700	-140 970	-133 518	453 597	669 389	1 300 689	926 489	121 464	-593 705	-585 587
Trade Creditors Trade Payables			4 201	3 121	1 741
Creditors Due Within One Year Total Current Liabilities	8 200	169 636	161 490
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000	15 000	15 000
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000

Company filings

Filing category

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 (8 pages)

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 (8 pages)
CS01	Confirmation statement with no updates 2023/06/04 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/04 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/06/04 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/04 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 083758390004 satisfaction in full. filed on: 15th, January 2020	mortgage	Free Download (4 pages)
MR01	Registration of charge 083758390010, created on 2019/10/30 filed on: 5th, November 2019	mortgage	Free Download (19 pages)
MR01	Registration of charge 083758390009, created on 2019/10/30 filed on: 5th, November 2019	mortgage	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 4th, November 2019	accounts	Free Download (10 pages)
MR01	Registration of charge 083758390008, created on 2019/10/30 filed on: 1st, November 2019	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 083758390005, created on 2018/07/03 filed on: 13th, July 2018	mortgage	Free Download (6 pages)
MR01	Registration of charge 083758390004, created on 2018/07/03 filed on: 13th, July 2018	mortgage	Free Download (6 pages)
MR01	Registration of charge 083758390007, created on 2018/07/03 filed on: 13th, July 2018	mortgage	Free Download (6 pages)
MR01	Registration of charge 083758390006, created on 2018/07/03 filed on: 13th, July 2018	mortgage	Free Download (7 pages)
MR01	Registration of charge 083758390003, created on 2018/06/07 filed on: 28th, June 2018	mortgage	Free Download (6 pages)
PSC02	Notification of a person with significant control 2018/04/05 filed on: 4th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/05 filed on: 4th, June 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/04 filed on: 4th, June 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 29th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 083758390002, created on 2016/08/12 filed on: 13th, August 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 083758390001, created on 2016/06/28 filed on: 7th, July 2016	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 4th, February 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/07/23. filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 24th, February 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/03/13. filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/13. filed on: 13th, March 2013	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/03/11 filed on: 13th, March 2013	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/06 filed on: 6th, March 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/03/06 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 6th, March 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2013	incorporation	Free Download (20 pages)

Centralisation Limited LONDON

Centralisation Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Joanna S.

Luke S.

Graham C.

People with significant control

Annual reports financial information

Company filings

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