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Centra Technology UK Limited

Centra Technology UK Limited is an active company incorporated on 27 September 2023 with the registered office located in London, City of London. Centra Technology UK Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15169844
Private limited company
Age
2 years 3 months
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Feb 1966
Director • Ceo • Swedish • Lives in Sweden • Born in Dec 1971
Director • Cfo • Polish • Lives in Sweden • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£29.29K
Turnover
Unreported
Employees
2
Total Assets
£118.99K
Total Liabilities
-£101.67K
Net Assets
£17.32K
Debt Ratio (%)
85%
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Sara Maria Laurell Appointed
5 Months Ago on 1 Aug 2025
Nils Martin Jensen Resigned
5 Months Ago on 1 Aug 2025
Small Accounts Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Per Nils Åkerberg Details Changed
1 Year 3 Months Ago on 3 Oct 2024
Anna Maria Jeka Details Changed
2 Years Ago on 1 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 14 Dec 2023
Nils Martin Jensen Details Changed
2 Years 2 Months Ago on 1 Nov 2023
Anna Maria Jeka Details Changed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Sara Maria Laurell as a director on 1 August 2025
Submitted on 3 Oct 2025
Termination of appointment of Nils Martin Jensen as a director on 1 August 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 31 Oct 2024
Director's details changed for Per Nils Åkerberg on 3 October 2024
Submitted on 15 Oct 2024
Director's details changed for Nils Martin Jensen on 1 November 2023
Submitted on 15 Oct 2024
Director's details changed for Anna Maria Jeka on 1 November 2023
Submitted on 3 Oct 2024
Director's details changed for Anna Maria Jeka on 1 January 2024
Submitted on 3 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 14 Dec 2023
Repayment History
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