Centurion Legacy Limited is a private limited company situated at Unit 29 Northampton Road, Blisworth, Northampton NN7 3DW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 4 directors.
Director Anya D., appointed on 02 February 2024. Director Sarah D., appointed on 07 October 2022. Director Andrew Z., appointed on 04 October 2022.
The company is officially classified as "other sports activities" (SIC code: 93199), "activities of sport clubs" (SIC: 93120), "financial management" (SIC: 70221). According to official database there was a change of name on 2023-02-01 and their previous name was Centurion Wills and Probate Limited.
The latest confirmation statement was sent on 2022-11-21 and the date for the subsequent filing is 2023-12-05. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 29 Northampton Road |
| Office Address2 | Blisworth |
| Town | Northampton |
| Post code | NN7 3DW |
| Country of origin | United Kingdom |
| Registration Number | 11048164 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Other sports activities |
| Industry | Activities of sport clubs |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 06 November 2017
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Andrew Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrew Z.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew D.
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 15 November 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% shares |
Andrew T.
| Notified on | 6 November 2017 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Centurion Wills And Probate | February 1, 2023 |
| Centurion Sports | October 4, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 | |||||
| Current Assets | 12 | 38 129 | 68 404 | 68 408 | 68 408 | 5 654 |
| Net Assets Liabilities | 12 | 7 584 | 13 727 | 15 693 | 15 693 | 18 211 |
| Other | ||||||
| Creditors | 45 713 | 82 131 | 84 101 | 84 101 | 23 865 | |
| Net Current Assets Liabilities | 12 | 38 129 | 13 727 | 15 693 | 15 693 | 18 211 |
| Number Shares Allotted | 12 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 12 | 38 129 | 13 727 | 15 693 | 15 693 | 18 211 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 2nd Feb 2024 new director was appointed. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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