CENTAXXI LIMITED
CENTAXXI LIMITED is an active private limited company, incorporated on 6 February 2001. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CENTAXXI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04154456 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/02/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/02/2025 |
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| Last Made Up Date | 06/02/2024 |
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Return
| Next Due Date | 06/03/2017 |
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| Last Made Up Date | 06/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
CENTAXXI LIMITED
Directors
(The company's officers)
MR MALCOLM HAMMILL
(~87 year old British national)
227 MAIN STREET, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8LA
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 06/02/2001
NICOLE HAMMILL
(~56 year old British national)
43 ASH HILL DRIVE, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8JP, ENGLAND
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 13/04/2006
Shareholders
(Persons of Significant Control)
Ms Nicole Hammill
(~56 year old British national)
227, Main Street, Leeds, LS17 8LA, England
- Owns between 25% and 50% of the shares.
Notified on 06/02/2017
Mr Malcolm Hammill
(~87 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Agnes Hammill
(~85 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
