CENTRALNIC LIMITED

active Company number 04985780

Private Limited by Shares · Incorporated on 5th Dec 2003

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SIC code: 63110
Registered office: London, EC2V 6BR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CENTRALNIC LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

2 Directors View directors

22 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Green	Director	16th Feb 2023		British	View profile
Simon McCalla	Director	6th Feb 2024		British	View profile
Team Internet Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
TEAM INTERNET LIMITED	14955471	23rd Jun 2023	active
CENTRALNIC GROUP LIMITED	14955506	23rd Jun 2023	active
HELIUM TLDS LTD	11354799	10th May 2018	active
DOT FAN LIMITED	11350808	9th May 2018	dissolved
INSTRA HOLDINGS (UK) LIMITED	09877716	18th Nov 2015	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 2003
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Dec 2003 Company incorporated
5th Dec 2003 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
5th Dec 2003 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
5th Dec 2003 OLSWANG COSEC LIMITED appointed as Corporate secretary
16th Dec 2003 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
16th Dec 2003 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
16th Dec 2003 Robert Pooke appointed as Director
16th Dec 2003 Samuel Dayani appointed as Director
23rd Jan 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
23rd Jan 2004 Martin Stein appointed as Secretary
11th May 2004 Daniel Schindler appointed as Director
18th Apr 2005 Robert Pooke resigned as Director
13th Feb 2009 Robert Pooke appointed as Director
9th Jul 2009 Daniel Schindler resigned as Director
17th Jun 2014 Martin Stein resigned as Secretary
19th Jun 2014 Glenn Hayward appointed as Director
19th Jun 2014 Ben Crawford appointed as Director
19th Jun 2014 Glenn Hayward appointed as Secretary
5th Feb 2016 Robert Pooke resigned as Director
6th Apr 2016 Team Internet Group Plc appointed as Corporate PSC
24th Jul 2017 Glenn Hayward resigned as Director
24th Jul 2017 Glenn Hayward resigned as Secretary
24th Jul 2017 Raedene McGary appointed as Secretary
24th Jul 2017 Raedene McGary appointed as Director
18th Feb 2020 Donald Baladasan appointed as Director
3rd Apr 2020 Raedene McGary resigned as Secretary
3rd Apr 2020 Raedene McGary resigned as Director
26th Jul 2022 Samuel Dayani resigned as Director
12th Dec 2022 Ben Crawford resigned as Director
16th Feb 2023 Donald Baladasan resigned as Director
16th Feb 2023 William Green appointed as Director
17th May 2023 Rishi Maudhub appointed as Director
6th Feb 2024 Rishi Maudhub resigned as Director
6th Feb 2024 Simon McCalla appointed as Director
28th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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