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Centro International (UK) Ltd

Centro International (UK) Ltd is an active company incorporated on 11 March 2015 with the registered office located in Belfast, County Down. Centro International (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI629926
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Muir Building
427 Holywood Road
Belfast
BT4 2LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • American • Lives in United States • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.76K
Decreased by £61.98K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£201.45K
Decreased by £6.55K (-3%)
Total Liabilities
-£201.8K
Increased by £384 (0%)
Net Assets
-£343
Decreased by £6.94K (-105%)
Debt Ratio (%)
100%
Increased by 3.34% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Mr Gregory Wade (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Brian Keith Olesen (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
Brian Keith Olesen Resigned
2 Years 3 Months Ago on 2 Aug 2023
Gregory Wade (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Mr Brian Keith Olesen (PSC) Details Changed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 20 Mar 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 10 Aug 2023
Change of details for Mr Brian Keith Olesen as a person with significant control on 27 June 2023
Submitted on 8 Aug 2023
Cessation of Brian Keith Olesen as a person with significant control on 2 August 2023
Submitted on 8 Aug 2023
Change of details for Mr Gregory Wade as a person with significant control on 2 August 2023
Submitted on 8 Aug 2023
Notification of Gregory Wade as a person with significant control on 27 June 2023
Submitted on 8 Aug 2023
Repayment History
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