Centura Systems Limited

Active03607549 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Directors
Gary Xu
Owned by
Xiao Wu
Gary Xu
Accounts type
Micro entity
Region
Greater London
Address
85 Ashurst Road
Cockfosters
Hertfordshire
EN4 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wu, Xiao
Secretary · Appointed 3 August 1998
British
Xu, Gary
Director · Appointed 3 August 1998
British
Born May 1963 (63)
Officer history (2 former)
3 August 1998
Appointed Wu, Xiao as Secretary
3 August 1998
Appointed Xu, Gary as Director
3 August 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
3 August 1998
Resigned Energize Director Limited as Corporate Nominee Director
30 July 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
30 July 1998
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Xiao Wu
Individual · Notified 14 November 2019
Owns 25–50% of shares
British
Born November 1962
Gary Xu
Individual · Notified 12 June 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£49,465
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2022 2025 £78,423 £49,465
Balance sheet detail
2025202420232022
Fixed Assets£537,665£543,172£548,678£554,183
Current Assets£10,093£16,359£17,080£20,308
Creditors (< 1 year)£9,492£9,620£9,360£9,946
Creditors (> 1 year)£490,601£490,601£490,601£487,200
Net Current Assets£2,401£11,440
Net Assets£49,465£78,423
Shareholder Funds£49,465£60,110£67,582£78,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Micro company accounts31 March 2025
21 June 2025Confirmation statement with no updates19 June 20253
28 December 2024Micro company accounts31 March 2024
19 June 2024Confirmation statement with no updates19 June 20243
17 December 2023Micro company accounts31 March 2023
Show all recent filings

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