General information

Name:

Centaxxi Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 04154456

Incorporation date: 2001-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 07773814563

Emails:

  • design@webstandards.co.uk
  • info@centaxxi.com

Websites

www.centaxxi.com
www.centaxxi.co.uk

Description

Data updated on:

This firm is situated in London registered with number: 04154456. It was registered in the year 2001. The office of this firm is situated at Suite 1, 7th Floor 50 Broadway. The zip code is SW1H 0BL. The firm's registered with SIC code 62020 which means Information technology consultancy activities. Centaxxi Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Mon, 6th Feb 2023.

When it comes to the limited company, the full scope of director's duties have so far been done by Malcolm H. who was appointed in 2001 in February. That limited company had been presided over by Agnes H. up until 2022. Moreover, the director's tasks are regularly backed by a secretary - Nicole H., who was appointed by the following limited company in 2006.

Executives with significant control over this firm are: Malcolm H. owns 1/2 or less of company shares. Agnes H. owns 1/2 or less of company shares. Nicole H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicole H.

Role: Secretary

Appointed: 13 April 2006

Latest update: 20 January 2024

Malcolm H.

Role: Director

Appointed: 06 February 2001

Latest update: 20 January 2024

People with significant control

Malcolm H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Agnes H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Nicole H.
Notified on 6 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 September 2013
Annual Accounts 19 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 April 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
23
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