General information

Name:

Centralvision Ltd

Office Address:

334 High Road N22 8JW London

Number: 03497438

Incorporation date: 1998-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centralvision Limited has existed on the local market for 26 years. Started with registration number 03497438 in the year 1998, the company is based at 334 High Road, London N22 8JW. The enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2022-11-06.

According to the following company's register, for three years there have been two directors: Leo S. and Supriya P..

Executives who have control over this firm are as follows: Leo S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Supriya P. owns 1/2 or less of company shares. Seema W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Leo S.

Role: Director

Appointed: 05 May 2021

Latest update: 2 February 2024

Leo S.

Role: Secretary

Appointed: 05 May 2021

Latest update: 2 February 2024

Supriya P.

Role: Director

Appointed: 24 April 1998

Resigned: 07 June 2019

Latest update: 2 February 2024

People with significant control

Leo S.
Notified on 5 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Supriya P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Seema W.
Notified on 10 July 2018
Nature of control:
1/2 or less of shares
Kerry B.
Notified on 7 June 2019
Ceased on 5 May 2021
Nature of control:
substantial control or influence
Kyri S.
Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control:
1/2 or less of shares
Katherine H.
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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