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Centriq Limited
Centriq Limited is an active company incorporated on 14 May 1996 with the registered office located in London, Greater London. Centriq Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03198665
Private limited company
Age
29 years
Incorporated
14 May 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Centriq Limited
Contact
Update Details
Address
90 Mill Lane
West Hampstead
London
NW6 1NL
Same address for the past
12 years
Companies in NW6 1NL
Telephone
02085612822
Email
Unreported
Website
Centriq.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Allen Jaku Velani
Director • Secretary • Technical Consultant • British
Mrs Vandana Velani
Secretary • PSC • British • Lives in England • Born in Mar 1971
Timothy Nigel Jones
Director • Software Design Engineer • British • Lives in England • Born in Dec 1960
Alan Johnson
Director • Systems Engineer • British • Lives in England • Born in Feb 1961
Mr Allen Jaku Velani
PSC • British • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tactiq Limited
Allen Jaku Velani, , and 1 more are mutual people.
Active
Neologiq Limited
Allen Jaku Velani, , and 1 more are mutual people.
Active
Strategiq LLP
Allen Jaku Velani, Alan Johnson, and 1 more are mutual people.
Active
Velani & Velani Ltd
Allen Jaku Velani is a mutual person.
Active
Humans Computers And Interactions Limited
Allen Jaku Velani is a mutual person.
Active
Nanosys Limited
Timothy Nigel Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£170.57K
Decreased by £697 (-0%)
Total Liabilities
-£3.5K
Decreased by £100 (-3%)
Net Assets
£167.07K
Decreased by £597 (-0%)
Debt Ratio (%)
2%
Decreased by 0.05% (-2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Suresh Jaku Velani (PSC) Resigned
3 Months Ago on 2 Aug 2025
Nigel Timothy Jones (PSC) Resigned
3 Months Ago on 2 Aug 2025
Alan Johnson (PSC) Resigned
3 Months Ago on 2 Aug 2025
Allen Jaku Velani Resigned
3 Months Ago on 2 Aug 2025
Timothy Nigel Jones Resigned
3 Months Ago on 2 Aug 2025
Alan Johnson Resigned
3 Months Ago on 2 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Cessation of Alan Johnson as a person with significant control on 2 August 2025
Submitted on 14 Aug 2025
Cessation of Nigel Timothy Jones as a person with significant control on 2 August 2025
Submitted on 14 Aug 2025
Cessation of Suresh Jaku Velani as a person with significant control on 2 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Alan Johnson as a director on 2 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Timothy Nigel Jones as a director on 2 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Allen Jaku Velani as a secretary on 2 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
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Repayment History
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