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Centrality Limited

Centrality Limited is an active company incorporated on 12 August 1996 with the registered office located in Birmingham, West Midlands. Centrality Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03236716
Private limited company
Age
29 years
Incorporated 12 August 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101-114 Holloway Head
Birmingham
West Midlands
B1 1QP
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Arran Park Chapel Road Meppershall Bedfordshire SG17 5NQ
Telephone
01462857014
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in May 1981
Centrality Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrality Management Limited
Mr Christopher David Sharp, Mr Andrew Oliver Jackson, and 1 more are mutual people.
Active
Intercity Technology Limited
Mr Andrew Oliver Jackson and Christopher David Sharp are mutual people.
Active
Intercity Networks Limited
Mr Andrew Oliver Jackson and Christopher David Sharp are mutual people.
Active
Intercity Managed Services Limited
Mr Andrew Oliver Jackson and Christopher David Sharp are mutual people.
Active
Intercity Holdings Overseas Limited
Christopher David Sharp is a mutual person.
Active
Chandler Communications Limited
Christopher David Sharp is a mutual person.
Active
Intercity Technology Holdings Limited
Christopher David Sharp is a mutual person.
Active
Intercity Technology Nominee Limited
Christopher David Sharp is a mutual person.
Active
Brands
Centrality
Centrality is an IT Support and Technology Services Provider and a Microsoft Solutions Partner.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£761K
Decreased by £191K (-20%)
Turnover
£16.22M
Decreased by £823K (-5%)
Employees
93
Increased by 5 (+6%)
Total Assets
£5.12M
Decreased by £145K (-3%)
Total Liabilities
-£4.1M
Decreased by £702K (-15%)
Net Assets
£1.01M
Increased by £557K (+122%)
Debt Ratio (%)
80%
Decreased by 11.13% (-12%)
Latest Activity
Charge Satisfied
5 Months Ago on 8 Apr 2025
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Michael St John Davies Resigned
1 Year 4 Months Ago on 25 Apr 2024
Daniel Peter Wyness Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Christopher David Sharp Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Andrew Oliver Jackson Appointed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 8 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 6 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 14 Aug 2024
Second filing for the appointment of Mr Christopher David Sharp as a director
Submitted on 12 Jun 2024
Resolutions
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Change of share class name or designation
Submitted on 1 May 2024
Appointment of Mr Andrew Oliver Jackson as a director on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from Arran Park Chapel Road Meppershall Bedfordshire SG17 5NQ to 101-114 Holloway Head Birmingham West Midlands B1 1QP on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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