CENTRIPETA LIMITED
Overview
| Company Name | CENTRIPETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRIPETA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CENTRIPETA LIMITED located?
| Registered Office Address | International House 100 Menzies Road TN38 9BB Hastings England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRIPETA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CENTRIPETA LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CENTRIPETA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dr. Hamid Rassoulian as a person with significant control on Jun 10, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Registered office address changed from International House, 100 Menzies Road, Hastings 100 Menzies Road International House Hastings TN38 9BB England to International House 100 Menzies Road Hastings TN38 9BB on Dec 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to International House, 100 Menzies Road, Hastings 100 Menzies Road International House Hastings TN38 9BB on Dec 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hamid Rassoulian as a secretary on Jun 13, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Dr. Hamid Rassoulian as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to International House 776-778 Barking Road Barking London E13 9PJ on Apr 30, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CENTRIPETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASSOULIAN, Hamid, Dr. | Director | Talbot Close SO16 7LY Southampton 14 Vectis Court England | England | British | Biomedical Engineer | 84389450001 | ||||
| SCHULZ, Christian, Mr. | Director | Juniper Close Chineham RG24 8XH Basingstoke 23 Hampshire England | Germany | German | Business Administration | 84394150002 | ||||
| RASSOULIAN, Hamid, Dr. | Secretary | 776-778 Barking Road Barking E13 9PJ London International House England | British | Bioengineer | 84389450001 | |||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||
| RASSOULIAN, Hamid, Dr | Director | Wembley Gardens Bramcote NG9 3FE Nottingham 9 | United Kingdom | British | Bioengineer | 84389450002 | ||||
| BTC (DIRECTORS) LTD | Director | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161910001 |
Who are the persons with significant control of CENTRIPETA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Seyed Hamid Reza Rassoulian | Aug 05, 2016 | 100 Menzies Road TN38 9BB Hastings International House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0