General information

Name:

Centriq Ltd

Office Address:

90 Mill Lane West Hampstead NW6 1NL London

Number: 03198665

Incorporation date: 1996-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Centriq Limited business has been operating on the market for 28 years, having launched in 1996. Registered with number 03198665, Centriq is categorised as a Private Limited Company located in 90 Mill Lane, London NW6 1NL. It has been already eighteen years from the moment Centriq Limited is no longer identified under the business name Atalanta Consulting. This enterprise's declared SIC number is 86900 and their NACE code stands for Other human health activities. 2022-12-31 is the last time the accounts were filed.

There is a team of three directors managing this specific company now, including Alan J., Timothy J. and Allen V. who have been doing the directors responsibilities since 1996. Additionally, the director's duties are constantly supported by a secretary - Vandana V., who was chosen by this specific company on 2015-02-02.

Executives who have control over this firm are as follows: Vandana V. owns 1/2 or less of company shares. Allen V. has substantial control or influence over the company. Suresh V. owns 1/2 or less of company shares.

  • Previous company's names
  • Centriq Limited 2006-06-09
  • Atalanta Consulting Limited 1996-05-14

Financial data based on annual reports

Company staff

Vandana V.

Role: Secretary

Appointed: 02 February 2015

Latest update: 23 May 2024

Allen V.

Role: Secretary

Appointed: 04 April 2001

Latest update: 23 May 2024

Alan J.

Role: Director

Appointed: 14 May 1996

Latest update: 23 May 2024

Timothy J.

Role: Director

Appointed: 14 May 1996

Latest update: 23 May 2024

Allen V.

Role: Director

Appointed: 14 May 1996

Latest update: 23 May 2024

People with significant control

Vandana V.
Notified on 1 March 2021
Nature of control:
1/2 or less of shares
Allen V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Suresh V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alan J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nigel J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 23 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
  • 62030 : Computer facilities management activities
28
Company Age

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