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Centralisation Limited

Centralisation Limited is an active company incorporated on 25 January 2013 with the registered office located in London, Greater London. Centralisation Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08375839
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Centralisation Limited
Contact
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke Paul Shaw
Director • British • Lives in England • Born in Jul 1995
Joanna Claire Shaw
Director • British • Lives in England • Born in Aug 1975
Paul Charles Shaw
Director • British • Lives in England • Born in Jan 1972
Centralisation Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£506
Decreased by £16.58K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.61M
Increased by £309.91K (+7%)
Total Liabilities
-£5.24M
Increased by £353.38K (+7%)
Net Assets
-£629.05K
Decreased by £43.46K (+7%)
Debt Ratio (%)
114%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 7 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Dec 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 14 Jun 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 4 Jun 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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