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WL Centralin Co., Ltd
WL Centralin Co., Ltd is an active company incorporated on 17 August 2021 with the registered office located in London, City of London. WL Centralin Co., Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13569309
Private limited company
Age
4 years
Incorporated
17 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 August 2025
(28 days ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about WL Centralin Co., Ltd
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stanley Shang Xi Cho
Director • Canadian • Lives in Hong Kong • Born in Jun 1996
Tai Wai David Cho
Director • Chinese • Lives in Hong Kong • Born in Feb 1965
TMF Corporate Administration Services Limited
Secretary
Mr Tai Wai David Cho
PSC • Chinese • Lives in Hong Kong • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.45K
Increased by £3.97K (+114%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.52K
Increased by £3.14K (+72%)
Total Liabilities
-£152.55K
Increased by £75.44K (+98%)
Net Assets
-£145.03K
Decreased by £72.3K (+99%)
Debt Ratio (%)
2028%
Increased by 267.87% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Mr Tai Wai David Cho (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Tai Wai David Cho Details Changed
1 Month Ago on 1 Aug 2025
Mr Stanley Shang Xi Cho Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Mr Tai Wai David Cho (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Tai Wai David Cho Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Tai Wai David Cho Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Tai Wai David Cho (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Tai Wai David Cho on 1 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Tai Wai David Cho as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr Stanley Shang Xi Cho as a director on 1 July 2025
Submitted on 22 Aug 2025
Change of details for Mr Tai Wai David Cho as a person with significant control on 1 March 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Tai Wai David Cho on 1 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 22 Aug 2024
Change of details for Mr Tai Wai David Cho as a person with significant control on 1 March 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Tai Wai David Cho on 1 March 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
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Repayment History
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