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CENTILON LIMITED (07293561)

CENTILON LIMITED (07293561) is an active UK company. incorporated on 23 June 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. CENTILON LIMITED has been registered for 16 years. Current directors include MORRIS, Simon Richard.

Company Number
07293561
Status
active
Type
ltd
Incorporated
23 June 2010
Age
16 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
MORRIS, Simon Richard
SIC Codes
62012, 62020

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Introduction
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Updated On: 20/07/2026
C

CENTILON LIMITED

CENTILON LIMITED is an active company incorporated on 23 June 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CENTILON LIMITED was registered 16 years ago.(SIC: 62012, 62020)

Status

active

Active since 16 years ago

Company No

07293561

LTD Company

Age

16 Years

Incorporated 23 June 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 6 July 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 June 2026 (1 month ago)
Submitted on 3 July 2026 (Just now)

Next Due

Due by 7 July 2027
For period ending 23 June 2027
Contact
Address

167-169 Great Portland Street Fifth Floor London, W1W 5PF,

Timeline

4 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Jun 10
Funding Round
Mar 12
Capital Reduction
May 12
New Owner
Jul 17
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

MORRIS, Simon

Active
Great Portland Street, LondonW1W 5PF
Secretary
Appointed 23 Jun 2010

MORRIS, Simon Richard

Active
Great Portland Street, LondonW1W 5PF
Born September 1967
Director
Appointed 23 Jun 2010

Persons with significant control

1

Mr Simon Richard Morris

Active
Great Portland Street, LondonW1W 5PF
Born September 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
3 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
14 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2016
AR01AR01
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Dormant
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Dormant
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Dormant
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Capital Cancellation Shares
21 May 2012
SH06Cancellation of Shares
Second Filing Of Form With Form Type Made Up Date
16 May 2012
RP04RP04
Accounts With Accounts Type Dormant
14 March 2012
AAAnnual Accounts
Capital Allotment Shares
9 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Incorporation Company
23 June 2010
NEWINCIncorporation