CENTURION SB LTD - READING
Company Profile | Company Filings |
Overview
CENTURION SB LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
CENTURION SB LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057347. The accounts status is MICRO ENTITY and accounts are next due on 27/08/2024.
CENTURION SB LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057347. The accounts status is MICRO ENTITY and accounts are next due on 27/08/2024.
CENTURION SB LTD - READING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 11 | 27/11/2022 | 27/08/2024 |
Registered Office
1-3 DEACON WAY 1-3 DEACON WAY
READING
RG30 6AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILESH AGRAWAL | Jan 1976 | Indian | Director | 2019-12-04 | CURRENT |
MR PRADEEP SINGH | Jul 1973 | Indian | Director | 2017-11-10 UNTIL 2019-12-04 | RESIGNED |
MRS RAKHI GANDHI | Oct 1985 | Indian | Director | 2017-11-20 UNTIL 2019-12-15 | RESIGNED |
MR PRADEEP SINGH | Secretary | 2017-11-10 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Venture Limited | 2020-02-18 - 2020-02-19 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thames Venture Limited | 2019-12-11 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pradeep Singh | 2017-11-10 - 2020-02-18 | 7/1973 | Fitzrovia | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Centurion SB Ltd | 2023-08-26 | 27-11-2022 | £1,605,956 equity |
Centurion SB Ltd | 2022-12-15 | 27-11-2021 | £1,608,826 equity |
Centurion SB Ltd | 2021-12-01 | 28-11-2020 | £1,613,946 equity |
Micro-entity Accounts - CENTURION SB LTD | 2020-10-15 | 30-11-2019 | £4,182 equity |
Micro-entity Accounts - CENTURION SB LTD | 2019-08-13 | 30-11-2018 | £5,395 equity |