CENTURION INFINITY LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
CENTURION INFINITY LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active - Proposal to Strike off.
CENTURION INFINITY LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213635. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2023.
CENTURION INFINITY LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213635. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2023.
CENTURION INFINITY LIMITED - BOREHAMWOOD
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2021 | 28/06/2023 |
Registered Office
5 5 STIRLING COURTYARD
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LYNDON PATNICK | Mar 1970 | British | Director | 2015-06-01 | CURRENT |
| MR MARCUS GROSSMAN | Sep 1987 | British | Director | 2015-06-01 | CURRENT |
| GARY ROBERT PLATT | Mar 1956 | British | Director | 2014-09-11 UNTIL 2015-06-01 | RESIGNED |
| GARY ROBERT PLATT | Secretary | 2014-09-11 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Patnick | 2016-04-06 | 3/1970 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Marcus David Grossman | 2016-04-06 | 9/1987 | Borehamwood Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Centurion Infinity Limited - Period Ending 2021-09-28 | 2022-06-29 | 28-09-2021 | £-53,273 equity |
| Micro-entity Accounts - CENTURION INFINITY LIMITED | 2021-06-26 | 28-09-2020 | £53,273 equity |
| Centurion Infinity Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 28-09-2019 | £335 Cash £-53,273 equity |
| Micro-entity Accounts - CENTURION INFINITY LIMITED | 2018-06-22 | 28-09-2017 | £-53,273 equity |
| Accounts filed on 30-09-2016 | 2017-06-27 | 30-09-2016 | £-46,862 equity |
| Accounts filed on 30-09-2015 | 2016-12-09 | 30-09-2015 | £21,992 Cash £-35,678 equity |