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Centrix Management Limited

Centrix Management Limited is an active company incorporated on 1 May 2019 with the registered office located in London, Greater London. Centrix Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11973861
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor Capital Tower
London
SE1 8RT
United Kingdom
Address changed on 23 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
0121 2896021
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1969
Director • Accountant • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Sep 1951
Earl Of Plymouth Ivor Edward Other Windsor-Clive
PSC • British • Lives in UK • Born in Nov 1951
Mjaa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman P. Partridge (Insurance Services) Limited
Adrian Cornelius Gyde is a mutual person.
Active
Rerusni Limited
Mr Martin Bevis Gray is a mutual person.
Active
Mga Managers Limited
Mr Martin Bevis Gray is a mutual person.
Active
Happy Fly Limited
Mr Martin Bevis Gray is a mutual person.
Active
HPT (Holdings) Limited
Mr Martin Bevis Gray is a mutual person.
Active
Wmil Group Limited
Mr Martin Bevis Gray is a mutual person.
Active
Ah Medical And Life Limited
Adrian Cornelius Gyde is a mutual person.
Active
Walsingham Holdings Limited
Mr Martin Bevis Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.14K
Decreased by £10.39K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.38K
Decreased by £49.94K (-92%)
Total Liabilities
-£651.97K
Increased by £32.33K (+5%)
Net Assets
-£647.59K
Decreased by £82.27K (+15%)
Debt Ratio (%)
14882%
Increased by 13741.06% (+1205%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Adrian Cornelius Gyde Resigned
2 Years Ago on 6 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 19 Jul 2023
Mark David Hands (PSC) Resigned
2 Years 6 Months Ago on 7 Apr 2023
Mjaa Limited (PSC) Appointed
2 Years 6 Months Ago on 7 Apr 2023
Mark David Hands Resigned
2 Years 7 Months Ago on 4 Apr 2023
Earl of Plymouth Ivor Edward Other Windsor-Clive (PSC) Appointed
5 Years Ago on 9 Sep 2020
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Termination of appointment of Adrian Cornelius Gyde as a director on 6 October 2023
Submitted on 6 Nov 2024
Cessation of Mark David Hands as a person with significant control on 7 April 2023
Submitted on 7 May 2024
Notification of Earl of Plymouth Ivor Edward Other Windsor-Clive as a person with significant control on 9 September 2020
Submitted on 3 May 2024
Notification of Mjaa Limited as a person with significant control on 7 April 2023
Submitted on 3 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Feb 2024
Termination of appointment of Mark David Hands as a director on 4 April 2023
Submitted on 19 Jul 2023
Previous accounting period shortened from 31 May 2023 to 30 April 2023
Submitted on 19 Jul 2023
Repayment History
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