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THE CENTRAL LDN LIMITED

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

This company is commonly known as The Central Ldn Limited. The company was founded 6 years ago and was given the registration number 11352905. The firm's registered office is in LONDON. You can find them at 85 Victoria Way, Victoria Way, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE CENTRAL LDN LIMITED
Company Number:11352905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:85 Victoria Way, Victoria Way, London, United Kingdom, SE7 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Victoria Way, Victoria Way, London, United Kingdom, SE7 7NQ

Director01 January 2019Active
85 Victoria Way, Victoria Way, London, United Kingdom, SE7 7NQ

Director09 May 2018Active
45, Hookfield, Epsom, United Kingdom, KT19 8JQ

Director09 May 2018Active

People with Significant Control

Mr Johnathan Peter Humphreys
Notified on:01 January 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:85 Victoria Way, Victoria Way, London, United Kingdom, SE7 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Pettit
Notified on:09 May 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:45, Hookfield, Epsom, United Kingdom, KT19 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Roger Mitchell
Notified on:09 May 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:85 Victoria Way, Victoria Way, London, United Kingdom, SE7 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-01-15Accounts

Accounts with accounts type dormant.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type dormant.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Capital

Capital allotment shares.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2018-05-09Incorporation

Incorporation company.

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