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CENTRICULAR LTD

CENTRICULAR LTD is an active private limited company, incorporated on 20 September 2013. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CENTRICULAR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08700254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
CENTRICULAR LTD

Directors

(The company's officers)
MR SEBASTIAN DROEGE
(~38 year old German national)
KARAKASI 1, 54248 THESSALONIKI, GREECE
  • Current Director
  • Gives occupation as NONE
  • Usually resident in GREECE
Appointed on 20/09/2013
MR TIM-PHILIPP CARL ROBERT MUELLER
(~47 year old German national)
127 BRISTOL SOUTH END, BRISTOL, BS3 5BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 20/09/2013
MR TIMOTHY JAN SCHMIDT
(~47 year old Australian national)
9 PLATYPUS CT, BARANDUDA, 3691, AUSTRALIA
  • Current Director
  • Gives occupation as NONE
  • Usually resident in AUSTRALIA
Appointed on 20/09/2013
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 20/09/2013

Shareholders

(Persons of Significant Control)
Mr Timothy Jan Schmidt
(~47 year old Australian national)
9 Platypus Ct, Baranduda, 3691, Australia
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sebastian Droege
(~38 year old German national)
Antoniou Nastou 6, 54248thessaloniki, Greece
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tim-Philipp Carl Robert Mueller
(~47 year old German national)
127 Bristol South End, Bristol, BS3 5BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
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)

CENTRICULAR LTD: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of CENTRICULAR LTD at local scale
Map of CENTRICULAR LTD at local scale
Map of CENTRICULAR LTD at district scale
Map of CENTRICULAR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)
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