Centraville Limited LONDON


Founded in 1992, Centraville, classified under reg no. 02766644 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for 32 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Joshua B., appointed on 29 January 1993. In addition, a secretary was appointed - Norman B., appointed on 29 January 1993. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Centraville Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02766644
Date of Incorporation Fri, 20th Nov 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 32 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Norman B.

Position: Secretary

Appointed: 29 January 1993

Joshua B.

Position: Director

Appointed: 29 January 1993

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1992

Resigned: 29 January 1993

Notehurst Limited

Position: Nominee Director

Appointed: 20 November 1992

Resigned: 29 January 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302020-11-302021-11-302022-11-30
Net Worth222   
Balance Sheet
Current Assets   222
Net Assets Liabilities   222
Debtors222   
Other Debtors222   
Reserves/Capital
Called Up Share Capital222   
Shareholder Funds222   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  22  
Net Current Assets Liabilities   222
Total Assets Less Current Liabilities222222
Number Shares Allotted 22   
Par Value Share 11   
Share Capital Allotted Called Up Paid222   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 6th, June 2023
Free Download (3 pages)

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