| Company Name | Centiro Solutions Ltd |
|---|---|
| Director | Niklas Hedin |
| Company Status | Active |
| Company Number | 09240960 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Niklas Hedin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 September 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Flr 4, Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Niklas Hedin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 4 October 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 5 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 6 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 1 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 11 November 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 23 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 4 September 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 25 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 5 July 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 5 July 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 25 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (20 pages) |
| 25 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (20 pages) |
| 4 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
Statement of capital on 2016-02-25
|
| 4 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
Statement of capital on 2016-02-25
|
| 25 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 25 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|