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Centaxxi Limited

Centaxxi Limited is an active company incorporated on 6 February 2001 with the registered office located in London, Greater London. Centaxxi Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04154456
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England
Telephone
01132651178
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Consultant • British • Born in Jan 1968 • Lives in England
PSC • Director • British • Lives in England • Born in Feb 1937
Mrs Agnes Hammill
PSC • British • Lives in England • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£16.4K
Increased by £8.12K (+98%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£107.37K
Increased by £17.23K (+19%)
Total Liabilities
-£19.89K
Increased by £5.72K (+40%)
Net Assets
£87.49K
Increased by £11.52K (+15%)
Debt Ratio (%)
19%
Increased by 2.8% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Mrs Agnes Hammill (PSC) Details Changed
3 Years Ago on 19 Aug 2022
Mr Malcolm Hammill (PSC) Details Changed
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Mr Malcolm Hammill as a person with significant control on 19 August 2022
Submitted on 8 May 2024
Change of details for Mrs Agnes Hammill as a person with significant control on 19 August 2022
Submitted on 8 May 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 17 Feb 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 October 2022
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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