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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Mill Lane
West Hampstead
London
NW6 1NL
Same address for the past 12 years
Telephone
02085612822
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Technical Consultant • British
Secretary • PSC • British • Lives in England • Born in Mar 1971
Director • Software Design Engineer • British • Lives in England • Born in Dec 1960
Director • Systems Engineer • British • Lives in England • Born in Feb 1961
Mr Allen Jaku Velani
PSC • British • Lives in England • Born in Dec 1967
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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