Centrasys Ltd is a private limited company located at 25B Holmesdale Road, Croydon CRO 2LT. Incorporated on 2017-06-05, this 6-year-old company is run by 1 director.
Director Julian O., appointed on 19 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-03-24 and the due date for the following filing is 2024-04-07. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 25b Holmesdale Road |
| Town | Croydon |
| Post code | CRO 2LT |
| Country of origin | United Kingdom |
| Registration Number | 10801782 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 19 May 2020
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Julian O. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nominee Solutions Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Julian O.
| Notified on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 5 June 2017 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 176 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | -63 | 1 | 1 | 208 |
| Current Assets | 208 | 208 | ||||
| Other | ||||||
| Version Production Software | 2 020 | 2 022 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 540 | 64 | ||||
| Net Current Assets Liabilities | 1 | 636 | 208 | 208 | 208 | |
| Other Creditors | 540 | |||||
| Taxation Social Security Payable | 64 | |||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 208 | 208 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th March 2023 filed on: 24th, March 2023 |
confirmation statement | Free Download (3 pages) |
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