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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.
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 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Jun 1996
Director • Chinese • Lives in Hong Kong • Born in Feb 1965
Mr Tai Wai David Cho
PSC • Chinese • Lives in Hong Kong • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.65K
Increased by £22.2K (+298%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.72K
Increased by £22.2K (+295%)
Total Liabilities
-£243.96K
Increased by £91.41K (+60%)
Net Assets
-£214.24K
Decreased by £69.21K (+48%)
Debt Ratio (%)
821%
Decreased by 1207.23% (-60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Tai Wai David Cho (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Tai Wai David Cho Details Changed
3 Months Ago on 1 Aug 2025
Mr Stanley Shang Xi Cho Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Tai Wai David Cho (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Tai Wai David Cho Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Tai Wai David Cho Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Tai Wai David Cho (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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