This company is commonly known as Centaxxi Limited. The company was founded 23 years ago and was given the registration number 04154456. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CENTAXXI LIMITED |
|---|---|---|
| Company Number | : | 04154456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Ash Hill Drive, Shadwell, Leeds, England, LS17 8JP | Secretary | 13 April 2006 | Active |
| 227 Main Street, Shadwell, Leeds, LS17 8LA | Director | 06 February 2001 | Active |
| 227 Main Street, Shadwell, Leeds, LS17 8LA | Secretary | 06 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 2001 | Active |
| 227 Main Street, Shadwell, Leeds, LS17 8LA | Director | 13 April 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 February 2001 | Active |
| Ms Nicole Hammill | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 227, Main Street, Leeds, England, LS17 8LA |
| Nature of control | : |
|
| Mr Malcolm Hammill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL |
| Nature of control | : |
|
| Mrs Agnes Hammill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Address | Move registers to sail company with new address. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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