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Centralisation Image Limited

Centralisation Image Limited is an active company incorporated on 5 April 2018 with the registered office located in London, Greater London. Centralisation Image Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11294599
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 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 remaining)
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Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
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
Centralisation Holdings Limited
Paul Charles Shaw, Joanna Claire Shaw, and 1 more are mutual people.
Active
Shaprop Services Limited
Paul Charles Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£454K
Increased by £96.34K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.31M
Increased by £1.44M (+16%)
Total Liabilities
-£256K
Decreased by £170.08K (-40%)
Net Assets
£10.05M
Increased by £1.61M (+19%)
Debt Ratio (%)
2%
Decreased by 2.32% (-48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
4 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 3 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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