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Centralysis Ltd

Centralysis Ltd is an active company incorporated on 24 February 2014 with the registered office located in London, Greater London. Centralysis Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08907605
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1059 days
Dated 27 February 2022 (3 years ago)
Next confirmation dated 27 February 2023
Was due on 13 March 2023 (2 years 10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Mar31 Aug 2021 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 8 months ago)
Contact
Address
124 City Road
London
EC1V 2NX
Address changed on 13 Feb 2024 (1 year 11 months ago)
Previous address was PO Box 4385 08907605 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Portuguese,british • Lives in England • Born in Sep 1973
Director • Russian,portuguese • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 3 Mar31 Aug 2021
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.08K
Decreased by £3.25K (-26%)
Total Liabilities
-£437
Increased by £437 (%)
Net Assets
£8.64K
Decreased by £3.68K (-30%)
Debt Ratio (%)
5%
Increased by 4.81% (%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 13 Feb 2024
Mr Nuno Goncalves (PSC) Details Changed
2 Years Ago on 30 Jan 2024
Mr Nuno Goncalves Details Changed
2 Years Ago on 30 Jan 2024
Mrs Liudmila Apolonova Details Changed
2 Years Ago on 30 Jan 2024
Mr Nuno Goncalves Details Changed
2 Years Ago on 30 Jan 2024
Mrs Liudmila Apolonova Details Changed
2 Years Ago on 30 Jan 2024
Mr Nuno Goncalves (PSC) Details Changed
2 Years Ago on 30 Jan 2024
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 12 Aug 2022
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Documents
Registered office address changed from PO Box 4385 08907605 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 13 February 2024
Submitted on 13 Feb 2024
Change of details for Mr Nuno Goncalves as a person with significant control on 30 January 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Nuno Goncalves on 30 January 2024
Submitted on 7 Feb 2024
Director's details changed for Mrs Liudmila Apolonova on 30 January 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Nuno Goncalves on 30 January 2024
Submitted on 6 Feb 2024
Director's details changed for Mrs Liudmila Apolonova on 30 January 2024
Submitted on 6 Feb 2024
Change of details for Mr Nuno Goncalves as a person with significant control on 30 January 2024
Submitted on 6 Feb 2024
Submitted on 22 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Repayment History
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