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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 11 months ago.
Status
Active
Active since incorporation
Company No
15537645
Private limited company
Age
1 year 11 months
Incorporated 3 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2026 (2 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (1 year remaining)
Last change occurred 2 days 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 (7 months remaining)
Contact
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 18 Oct 2024 (1 year 3 months 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 • 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
Hayden Richard Seach and Getground Secretary Limited are mutual people.
Active
Centi M3 Ltd
Getground Secretary Limited and Hayden Richard Seach are mutual people.
Active
Penden Ventures UK Ltd
Getground Secretary Limited and Hayden Richard Seach are mutual people.
Active
Silverstar Property Investments Limited
Getground Secretary Limited is a mutual person.
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
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
Confirmation Submitted
2 Days Ago on 31 Jan 2026
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Feb 2025
Hayden Richard Seach Details Changed
1 Year 3 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Oct 2024
Hayden Richard Seach (PSC) Details Changed
1 Year 3 Months Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 11 Months Ago on 3 Mar 2024
Incorporated
1 Year 11 Months Ago on 3 Mar 2024
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Documents
Confirmation statement made on 31 January 2026 with updates
Submitted on 31 Jan 2026
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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