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Centigo UK Limited

Centigo UK Limited is an active company incorporated on 13 April 2018 with the registered office located in London, Greater London. Centigo UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11307917
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 24 Nov 2023 (1 year 10 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Management Consultant • Swedish • Lives in Sweden • Born in Apr 1964
Director • Management Consultant • Swedish • Lives in Sweden • Born in Aug 1973
Director • Management Consultant • Swedish • Lives in Sweden • Born in Dec 1972
Director • Management Consultant • Swedish • Lives in Sweden • Born in Nov 1968
Director • Management Consultant • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.22K
Decreased by £46.88K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125.07K
Decreased by £46.04K (-27%)
Total Liabilities
-£368.31K
Increased by £20.64K (+6%)
Net Assets
-£243.23K
Decreased by £66.68K (+38%)
Debt Ratio (%)
294%
Increased by 91.29% (+45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
12 Months Ago on 3 Oct 2024
Mr Hans Mattias Olsson Appointed
12 Months Ago on 30 Sep 2024
Mr Johan Erik Barenstedt Appointed
12 Months Ago on 30 Sep 2024
Par Olle Eriksson Lindgren Resigned
12 Months Ago on 30 Sep 2024
Maria Ulrika Boll Axelsson Resigned
12 Months Ago on 30 Sep 2024
Mr Carl Ragnar Gustaf Agnell Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Lars Kristian Liljefors Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Erik Fritz Thoren Resigned
1 Year 12 Months Ago on 1 Oct 2023
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Documents
Second filing of Confirmation Statement dated 12 April 2025
Submitted on 9 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Maria Ulrika Boll Axelsson as a director on 30 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Par Olle Eriksson Lindgren as a director on 30 September 2024
Submitted on 4 Dec 2024
Appointment of Mr Johan Erik Barenstedt as a director on 30 September 2024
Submitted on 4 Dec 2024
Appointment of Mr Hans Mattias Olsson as a director on 30 September 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Carl Ragnar Gustaf Agnell on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Erik Fritz Thoren as a director on 1 October 2023
Submitted on 15 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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