Centralnic Limited
Company Profile
live
SmallCentralnic Limited
04985780•Private Limited With Share Capital
4Th Floor, Saddlers House, 44 Gutter Lane, London, EC2V6BR
Get Full Access
Incorporated
05/12/2003
Company Age
22 years
Directors
2
Employees
119
SIC Code
62090
Risk
high risk
Company Overview
Registration, classification & business activity
Centralnic Limited (04985780) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in london, EC2V6BR. The company operates under SIC code 62090 and is classified as Small.
Centralnic is a leading global internet solutions company headquartered in london. the company operates in two highly attractive markets: high-growth digital advertising (online marketing segment) and domain name management solutions (online presence segment). centralnic has been recognized as one o...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 05/12/2003
EC2V6BR
119 employees
Financial Overview
Total Assets
£20.50M
Liabilities
£38.04M
Net Assets
£-17.53M
Turnover
£4.22M
Cash
£2.46M
Key Metrics
119
Employees
2
Directors
2
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Resolution
Category:Resolution
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2013
Resolution
Category:Resolution
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:09-07-2009
Resolution
Category:Resolution
Date:15-05-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Address
Date:03-01-2008
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Saddlers House, 44 Gutter Lane, London, Ec2V 6Br, EC2V6BRRegistered
Related Companies
10
Contact
02033880600bank@centralnicfintech.cominfo@centralnicfintech.comcentralnicfintech.com
4Th Floor, Saddlers House, 44 Gutter Lane, London, EC2V6BR