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Centraleyes Systems Limited

Centraleyes Systems Limited is an active company incorporated on 6 March 2019 with the registered office located in Brighton, East Sussex. Centraleyes Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864881
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (12 days remaining)
Address
2nd Floor, Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
England
Address changed on 5 Dec 2025 (12 days ago)
Previous address was First Floor Redington Court 69 Church Road Hove BN3 2BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Feb 2001
Mr Archie Thomas Thornhill
PSC • British • Lives in England • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Hospitality Limited
John Archie Thornhill is a mutual person.
Active
Pix (Ops) Limited
Archie Thomas Thornhill and John Archie Thornhill are mutual people.
Dissolved
Pix Strand Limited
John Archie Thornhill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£3.63K
Decreased by £2.41K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£120.7K
Decreased by £14.04K (-10%)
Total Liabilities
-£76.84K
Decreased by £30.39K (-28%)
Net Assets
£43.86K
Increased by £16.35K (+59%)
Debt Ratio (%)
64%
Decreased by 15.92% (-20%)
Latest Activity
Mr John Archie Thornhill Details Changed
12 Days Ago on 5 Dec 2025
Registered Address Changed
12 Days Ago on 5 Dec 2025
Mr Archie Thomas Thornhill Details Changed
12 Days Ago on 5 Dec 2025
Mr Archie Thomas Thornhill (PSC) Details Changed
12 Days Ago on 5 Dec 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 30 Dec 2024
John Archie Thornhill (PSC) Resigned
1 Year 7 Months Ago on 29 Apr 2024
Archie Thomas Thornhill (PSC) Appointed
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
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Documents
Director's details changed for Mr John Archie Thornhill on 5 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Archie Thomas Thornhill on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from First Floor Redington Court 69 Church Road Hove BN3 2BB England to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 5 December 2025
Submitted on 5 Dec 2025
Change of details for Mr Archie Thomas Thornhill as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 11 Mar 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Change of share class name or designation
Submitted on 9 Jul 2024
Notification of Archie Thomas Thornhill as a person with significant control on 29 April 2024
Submitted on 3 May 2024
Repayment History
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