Centricular Ltd

Company Registration Number: 08700254

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 823 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Centricular Ltd is a Private Company Limited by Shares first registered on 20 September 2013. Its current registered address is in Bristol.

Registration Data

Company Number

08700254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £133,977£163,837£117,715
of which Cash £87,931£113,015£73,759
Total Assets £133,977£163,837£117,715
Current Liabilities £80,798£57,467£69,774
Net Current Assets £53,179£106,370£47,941
Total Net Worth £58,016£111,481£51,796

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2013

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • DROEGE, Sebastian

    Director

    Appointed on 20 September 2013

     

    Nationality: German

    Occupation: None

    Month of birth: May 1985

    Karakasi 1
    54248 Thessaloniki
    Greece

  • MUELLER, Tim-Philipp Carl Robert

    Director

    Appointed on 20 September 2013

     

    Nationality: German

    Occupation: None

    Month of birth: September 1976

    127
    Bristol South End
    Bristol
    BS3 5BL
    United Kingdom

  • SCHMIDT, Timothy Jan

    Director

    Appointed on 20 September 2013

     

    Nationality: Australian

    Occupation: None

    Month of birth: November 1976

    9
    Platypus Ct
    Baranduda
    3691
    Australia

This information was most recently updated 09/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EWYDUZ. Transaction: MzIxNDkzODY3N2FkaXF6a2N4.

  2. 10 April 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X73L0NZS. Transaction: MzIwMjE4ODE3NGFkaXF6a2N4.

  3. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FC9IZU. Transaction: MzE4NTc3NTI5N2FkaXF6a2N4.

  4. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXQ3EG. Transaction: MzE4MzA3MTQ2NmFkaXF6a2N4.

  5. 7 August 2017 Director's details changed for Mr Sebastian Droege on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CBSWYH. Transaction: MzE4MjM4NDc3MmFkaXF6a2N4.

  6. 4 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: X6C48IOR. Transaction: MzE4MjI2MzEyOGFkaXF6a2N4.

  7. 11 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X667742A. Transaction: MzE3NTU3NTM2NmFkaXF6a2N4.

  8. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZDRS. Transaction: MzE1Nzc0NzE5OWFkaXF6a2N4.

  9. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VVRKH. Transaction: MzE0OTU5MDUyMGFkaXF6a2N4.

  10. 18 April 2016 Secretary's details changed for Jordan Company Secretaries Limited on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH04. Barcode: X54Z011E. Transaction: MzE0NjQ2MDcwMGFkaXF6a2N4.

  11. 15 April 2016 Director's details changed for Mr Sebastian Droege on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X54Z017V. Transaction: MzE0NjQ2MDY5NmFkaXF6a2N4.

  12. 16 February 2016 Director's details changed for Mr Sebastian Droege on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VYWL7. Transaction: MzE0MjAxODQ0M2FkaXF6a2N4.

  13. 22 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHT9F. Transaction: MzEzMTMyNjA0N2FkaXF6a2N4.

  14. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VG481. Transaction: MzEyNTQ3ODY5NWFkaXF6a2N4.

  15. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL23L. Transaction: MzEwNzkxNTg2NGFkaXF6a2N4.

  16. 20 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HAMWOB. Transaction: MzA4NTQ1NTY1NGFkaXF6a2N4.

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54.234.228.78 Mon, 17 Dec 2018 07:58:48 +0000