Introduction
Watch Company
C
CENTRUS ANALYTICS LIMITED
CENTRUS ANALYTICS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CENTRUS ANALYTICS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11763316
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
3 Lombard Street London, EC3V 9AA,
Previous Addresses
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 18 December 2019To: 6 November 2023
10 Queen Street Place London EC4R 1BE United Kingdom
From: 14 January 2019To: 18 December 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENKINS, Phillip David
ActiveLombard Street, LondonEC3V 9AA
Born October 1972
Director
Appointed 14 Jan 2019
JENKINS, Phillip David
Lombard Street, LondonEC3V 9AA
Born October 1972
Director
14 Jan 2019
Active
KNIGHT, Geoffrey Julian Lougher
ActiveLombard Street, LondonEC3V 9AA
Born September 1968
Director
Appointed 14 Jan 2019
KNIGHT, Geoffrey Julian Lougher
Lombard Street, LondonEC3V 9AA
Born September 1968
Director
14 Jan 2019
Active
STEVENS, Paul Alexander
ActiveLombard Street, LondonEC3V 9AA
Born January 1967
Director
Appointed 14 Jan 2019
STEVENS, Paul Alexander
Lombard Street, LondonEC3V 9AA
Born January 1967
Director
14 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
85 Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Centrus Corporate Finance Limited
85 Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
17 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
24 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2019