CENTRALYSIS LTD

Key Data

Status

Active

Company No.

08907605

Incorporation date

24/02/2014

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2014)

13/02/2024

Registered office address changed from PO Box 4385 08907605 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2024-02-13

View PDF (2 pages)

12/02/2024

Change of details for Mr Nuno Goncalves as a person with significant control on 2024-01-30

View PDF (2 pages)

07/02/2024

Director's details changed for Mrs Liudmila Apolonova on 2024-01-30

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Nuno Goncalves on 2024-01-30

View PDF (2 pages)

06/02/2024

Change of details for Mr Nuno Goncalves as a person with significant control on 2024-01-30

View PDF (2 pages)

06/02/2024

Director's details changed for Mrs Liudmila Apolonova on 2024-01-30

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Nuno Goncalves on 2024-01-30

View PDF (2 pages)

22/12/2023

Registered office address changed to PO Box 4385, 08907605 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-22

View PDF (1 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2022

Application to strike the company off the register

View PDF (1 pages)

06/07/2022

Director's details changed for Mrs Liudmila Apolonova on 2021-11-15

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Nuno Goncalves on 2021-11-15

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

19/04/2022

Change of details for Mr Nuno Goncalves as a person with significant control on 2022-04-19

View PDF (2 pages)

29/03/2022

Micro company accounts made up to 2021-08-31

View PDF (9 pages)

18/03/2022

Previous accounting period shortened from 2022-02-27 to 2021-08-31

View PDF (1 pages)

28/02/2022

Micro company accounts made up to 2021-02-28

View PDF (9 pages)

30/11/2021

Previous accounting period shortened from 2021-02-28 to 2021-02-27

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2020-02-29

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (8 pages)

19/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/10/2018

Micro company accounts made up to 2018-02-28

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

08/03/2018

Appointment of Mrs Liudmila Apolonova as a director on 2018-03-08

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-02-28

View PDF (8 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

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25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

10/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

21/05/2015

Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 2015-05-21

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

28/10/2014

Director's details changed for Mr Nuno Goncalves on 2014-10-23

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Nuno Goncalves on 2014-05-08

View PDF (2 pages)

24/02/2014

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

27/02/2023

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.64K
-
0.00
-
-

2021
2
8.64K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

8.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nuno Goncalves	Director	24/02/2014 - Present	-
Apolonova, Liudmila	Director	08/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRALYSIS LTD

CENTRALYSIS LTD is an(a) Active company incorporated on 24/02/2014 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALYSIS LTD?

CENTRALYSIS LTD is currently Active. It was registered on 24/02/2014 .

Where is CENTRALYSIS LTD located?

CENTRALYSIS LTD is registered at 124 City Road, London EC1V 2NX.

What does CENTRALYSIS LTD do?

CENTRALYSIS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CENTRALYSIS LTD have?

CENTRALYSIS LTD had 2 employees in 2021.

What is the latest filing for CENTRALYSIS LTD?

The latest filing was on 13/02/2024: Registered office address changed from PO Box 4385 08907605 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2024-02-13.