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Centtrip Limited LONDON

Centtrip started in year 2013 as Private Limited Company with registration number 08651138. The Centtrip company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Mark Square. Postal code: EC2A 4EG. Since Tue, 26th Jul 2016 Centtrip Limited is no longer carrying the name Centtrip Card.

The firm has 4 directors, namely Sarah G., Vanya S. and Terry D. and others. Of them, Jane T. has been with the company the longest, being appointed on 1 July 2019 and Sarah G. and Vanya S. have been with the company for the least time - from 1 August 2022. As of 26 April 2024, there were 17 ex directors - Simon E., Yen F. and others listed below. There were no ex secretaries.

Centtrip Limited Address / Contact

Office Address 1 Mark Square
Town London
Post code EC2A 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08651138
Date of Incorporation Wed, 14th Aug 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Sarah G.

Position: Director

Appointed: 01 August 2022

Vanya S.

Position: Director

Appointed: 01 August 2022

Terry D.

Position: Director

Appointed: 02 November 2020

Jane T.

Position: Director

Appointed: 01 July 2019

Simon E.

Position: Director

Appointed: 18 November 2019

Resigned: 12 December 2019

Yen F.

Position: Director

Appointed: 19 September 2019

Resigned: 20 December 2021

Viet L.

Position: Director

Appointed: 01 July 2019

Resigned: 30 June 2020

Alexander F.

Position: Director

Appointed: 24 May 2018

Resigned: 14 November 2018

Amelia B.

Position: Director

Appointed: 21 November 2016

Resigned: 30 November 2018

Mark H.

Position: Director

Appointed: 31 October 2016

Resigned: 14 August 2018

Bradley S.

Position: Director

Appointed: 31 October 2016

Resigned: 29 March 2019

Haim P.

Position: Director

Appointed: 14 July 2016

Resigned: 14 November 2018

Eric N.

Position: Director

Appointed: 01 October 2015

Resigned: 14 November 2018

Ronny M.

Position: Director

Appointed: 01 September 2015

Resigned: 23 January 2020

Daniel O.

Position: Director

Appointed: 01 September 2015

Resigned: 31 October 2016

Antony N.

Position: Director

Appointed: 11 December 2014

Resigned: 30 April 2019

James W.

Position: Director

Appointed: 23 April 2014

Resigned: 29 July 2022

Brian J.

Position: Director

Appointed: 23 April 2014

Resigned: 31 March 2020

Daniel B.

Position: Director

Appointed: 24 September 2013

Resigned: 25 February 2015

Brian J.

Position: Director

Appointed: 30 August 2013

Resigned: 24 September 2013

Stephen D.

Position: Director

Appointed: 14 August 2013

Resigned: 30 August 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Centtrip Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Centtrip Holdings Ltd

1 Mark Square, London, EC2A 4EG, England

Legal authority Companies
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10573558
Notified on 19 April 2017
Nature of control: 75,01-100% shares

Company previous names

Centtrip Card July 26, 2016
Opez Card October 23, 2013
Opes Card September 26, 2013
123456 August 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Wed, 30th Nov 2022: 1681.40 GBP
filed on: 20th, December 2022 		Free Download (3 pages)

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