Centella Systems Limited

Active04371889 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Sunil Misra
Owned by
Sunil Misra
Accounts type
Micro entity
Region
Greater London
Address
82 Woodland Gardens
Isleworth
TW7 6LP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Misra, Lorna
Secretary · Appointed 12 February 2002
British
Misra, Sunil
Director · Appointed 12 February 2002
British
Born March 1961 (65)
Officer history (3 former)
11 January 2010
Resigned Turner, Stuart Paul as Director
1 March 2009
Appointed Turner, Stuart Paul as Director
12 February 2002
Appointed Misra, Lorna as Secretary
12 February 2002
Appointed Misra, Sunil as Director
12 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 February 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sunil Misra
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1961 (65)

Financials

Net Assets
(£18,372)
Employees
1
Debt Ratio
2405%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2025 £1 (£59) (£382) £237 (£18,372)
Balance sheet detail
202520242023202220212020
Fixed Assets£500
Current Assets£297£608£8,303£440£165
Creditors (< 1 year)£18,849£9,037£7,766£5,239£4,641
Net Current Assets(£18,552)(£8,429)£537(£382)(£59)
Net Assets(£18,372)£237(£382)(£59)£1
Shareholder Funds(£18,372)£237(£382)(£59)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts28 February 2026
15 February 2026Confirmation statement with updates12 February 2026
21 November 2025Micro company accounts28 February 2025
16 February 2025Confirmation statement with no updates12 February 2025
4 November 2024Micro company accounts28 February 2024
Show all recent filings

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