Centurytouch Limited BIRMINGHAM


Centurytouch started in year 2010 as Private Limited Company with registration number 07279445. The Centurytouch company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birmingham at Suite F10, 5th Floor, Scala House. Postal code: B1 1EQ.

The company has 2 directors, namely Wan C., Lai C.. Of them, Lai C. has been with the company the longest, being appointed on 11 June 2010 and Wan C. has been with the company for the least time - from 9 September 2015. As of 11 July 2025, there were 2 ex directors - Yew W., Yomtov J. and others listed below. There were no ex secretaries.

Centurytouch Limited Address / Contact

Office Address Suite F10, 5th Floor, Scala House
Office Address2 36 Holloway Circus Queensway
Town Birmingham
Post code B1 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07279445
Date of Incorporation Wed, 9th Jun 2010
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (467 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Wan C.

Position: Director

Appointed: 09 September 2015

Lai C.

Position: Director

Appointed: 11 June 2010

Yew W.

Position: Director

Appointed: 15 July 2011

Resigned: 09 September 2015

Yomtov J.

Position: Director

Appointed: 09 June 2010

Resigned: 09 June 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Centurytouch Group Limited from Grantham, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Centurytouch Group Limited

69 Kingscliffe Road, Grantham, NG31 8ET, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 9 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth-18 58125 48661 32483 544        
Balance Sheet
Cash Bank In Hand32 9515 814 6 686        
Current Assets54 83233 3667 62412 718        
Debtors21 88127 5527 6246 032        
Net Assets Liabilities Including Pension Asset Liability-18 58125 48661 32483 544        
Tangible Fixed Assets3653092 901 6182 981 471        
Net Assets Liabilities   83 544118 157134 237169 301209 620285 874347 726258 308307 431
Reserves/Capital
Called Up Share Capital53535353        
Profit Loss Account Reserve-18 63425 43361 27183 491        
Shareholder Funds-18 58125 48661 32483 544        
Other
Accruals Deferred Income11 41612 03313 895         
Creditors Due After One Year2 777 3002 764 6312 676 0302 664 405        
Creditors Due Within One Year127 349128 880171 888246 240        
Fixed Assets2 842 6522 897 6642 901 6182 981 471        
Net Current Assets Liabilities-72 517-95 514-164 264-233 522-262 680-137 074-129 360-269 501-151 417-159 285-41 524-35 524
Number Shares Allotted 535353        
Par Value Share 111        
Share Capital Allotted Called Up Paid53535353        
Tangible Fixed Assets Additions 55 0685 00080 719        
Tangible Fixed Assets Cost Or Valuation4294292 902 7842 983 503        
Tangible Fixed Assets Depreciation641201 1662 032        
Tangible Fixed Assets Depreciation Charged In Period 561 046866        
Total Assets Less Current Liabilities2 770 1352 802 1502 737 3542 747 9492 718 1022 762 4552 645 0782 504 5932 440 6652 432 5762 381 4232 387 280
Creditors   -246 240-272 040-143 712-133 032-286 858-165 633-166 595-64 081-53 948

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2024-06-30
filed on: 31st, March 2025
Free Download (3 pages)

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