The Company Centre Limited

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General information

Name:

The Company Centre Ltd

Office Address:

C/o Haines Watts Aissela 46 High Street KT10 9QY Esher

Number: 03912848

Incorporation date: 2000-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Company Centre Limited business has been in this business field for at least twenty four years, having launched in 2000. Started with Companies House Reg No. 03912848, The Company Centre is a Private Limited Company located in C/o Haines Watts Aissela, Esher KT10 9QY. The firm has a history in registered name change. Up till now this company had three different company names. Up to 2004 this company was prospering under the name of Internet Company Services and before that the official company name was Easycompany. This business's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/03/31 is the last time the company accounts were filed.

Due to this specific firm's growing number of employees, it became vital to acquire other directors: Genti K., Andrew B. and Paul S. who have been working together since 2019 to fulfil their statutory duties for the business.

  • Previous company's names
  • The Company Centre Limited 2004-02-17
  • Internet Company Services Limited 2003-01-29
  • Easycompany Limited 2002-09-12
  • Companyhelp.co.uk Ltd 2000-01-25

Financial data based on annual reports

Company staff

Genti K.

Role: Director

Appointed: 01 May 2019

Latest update: 13 April 2024

Andrew B.

Role: Director

Appointed: 05 June 2017

Latest update: 13 April 2024

Paul S.

Role: Director

Appointed: 01 May 2006

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dsbp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at 46 High Street, KT10 9QY, Surrey and was registered as a PSC under the reg no 09955430.

Dsbp Holdings Limited
Address: Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09955430
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 21 April 2017
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen S.
Notified on 21 April 2017
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
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 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

C/o Haines Watts Sterling House 177-181 Farnham Road

Post code:

SL1 4XP

City / Town:

Slough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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