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CENTILON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centilon Limited. The company was founded 13 years ago and was given the registration number 07293561. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CENTILON LIMITED
Company Number:07293561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary23 June 2010Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director23 June 2010Active

People with Significant Control

Mr Simon Richard Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-11-03Officers

Change person secretary company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-07-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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