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Centi M1 Ltd

Centi M1 Ltd is an active company incorporated on 3 March 2024 with the registered office located in London, Greater London. Centi M1 Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15537645
Private limited company
Age
1 year 9 months
Incorporated 3 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 18 Oct 2024 (1 year 1 month ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pensioner • South African • Lives in Italy • Born in Apr 1972
Hayden Richard Seach
PSC • South African • Lives in Italy • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Centi M2 Ltd
Getground Secretary Limited and Hayden Richard Seach are mutual people.
Active
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£2.06K
Turnover
Unreported
Employees
Unreported
Total Assets
£200.41K
Total Liabilities
-£196.71K
Net Assets
£3.69K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Hayden Richard Seach Details Changed
1 Year 1 Month Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Oct 2024
Hayden Richard Seach (PSC) Details Changed
1 Year 1 Month Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 3 Mar 2024
Incorporated
1 Year 9 Months Ago on 3 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Change of details for Hayden Richard Seach as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Hayden Richard Seach on 18 October 2024
Submitted on 18 Oct 2024
Certificate of change of name
Submitted on 23 Sep 2024
Incorporation
Submitted on 3 Mar 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Mar 2024
Repayment History
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