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Centredyne Limited LONDON

Founded in 1997, Centredyne, classified under reg no. 03396924 is an active company. Currently registered at 62 The Broadway E15 1NG, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Dinesh R., appointed on 25 March 2005. In addition, a secretary was appointed - David D., appointed on 8 March 2004. Currently there is one former director listed by the company - Manish R., who left the company on 25 March 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Centredyne Limited Address / Contact

Office Address 62 The Broadway
Office Address2 Stratford
Town London
Post code E15 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03396924
Date of Incorporation Thu, 3rd Jul 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Dinesh R.

Position: Director

Appointed: 25 March 2005

David D.

Position: Secretary

Appointed: 08 March 2004

Damian C.

Position: Secretary

Appointed: 11 January 2002

Resigned: 21 September 2006

Ashok M.

Position: Secretary

Appointed: 01 October 1997

Resigned: 11 January 2002

Manish R.

Position: Director

Appointed: 01 October 1997

Resigned: 25 March 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1997

Resigned: 01 October 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 July 1997

Resigned: 01 October 1997

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Illa R. This PSC and has 25-50% shares. Another one in the PSC register is Kirti R. This PSC owns 25-50% shares.

Illa R.

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

Kirti R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 584-3 657-3 723      
Balance Sheet
Current Assets17410135948878803936936923
Net Assets Liabilities  3 7233 8103 8803 9554 0204 0204 033
Net Assets Liabilities Including Pension Asset Liability-3 584-3 657-3 723      
Reserves/Capital
Shareholder Funds-3 584-3 657-3 723      
Other
Creditors  3 7584 7584 7584 7584 9564 9564 956
Net Current Assets Liabilities174101359488788039369364 033
Total Assets Less Current Liabilities174101359488788039369364 033
Average Number Employees During Period    11111
Creditors Due After One Year3 7583 7583 758      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, September 2023 		Free Download (3 pages)

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