Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Centralnic Limited
- Incorporated
- 5 December 2003 (22 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th FloorSaddlers House44 Gutter LaneLondonEC2V 6BR
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2024
British
Born January 1971 (55)
Director · Appointed 16 February 2023
Also at Team Internet Group PLC, Centralnic Group Limited (proposed for strike-off), Team Internet Limited · more companies
British
Born August 1977 (49)
Officer history (15 former)
6 February 2024
6 February 2024
17 May 2023
16 February 2023
16 February 2023
12 December 2022
26 July 2022
3 April 2020
Resigned Mcgary, Raedene as Secretary
3 April 2020
18 February 2020
24 July 2017
24 July 2017
Resigned Hayward, Glenn Eric as Secretary
24 July 2017
Appointed Mcgary, Raedene as Secretary
24 July 2017
5 February 2016
Resigned Pooke, Robert as Director
19 June 2014
19 June 2014
19 June 2014
Appointed Hayward, Glenn Eric as Secretary
17 June 2014
9 July 2009
Resigned Schindler, Daniel Marc as Director
13 February 2009
Appointed Pooke, Robert as Director
18 April 2005
Resigned Pooke, Robert as Director
11 May 2004
Appointed Schindler, Daniel Marc as Director
23 January 2004
23 January 2004
16 December 2003
Appointed Pooke, Robert as Director
16 December 2003
16 December 2003
16 December 2003
5 December 2003
5 December 2003
5 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08576358
Group structure 16 companies
Ownership group derived from the Companies House PSC register
K3 Business Technology Group Limited Holds 25–50% of voting rights
K3 BTG Limited Owns 75–100% of shares
K3 Fashion Limited Owns 75–100% of shares
K3 Property Holdco Limited Owns 75–100% of shares
K3 Software UK Limited Owns 75–100% of shares
Team Internet Group PLC Holds 25–50% of voting rights
Centralnic Limited This company Owns 75–100% of shares
Helium TLDS Ltd Owns 75–100% of shares
Hoxton Domains Limited Owns 75–100% of shares
Instra Holdings (UK) Limited Owns 75–100% of shares
Team Internet Limited Owns 75–100% of shares
TLD Registrar Solutions Ltd Owns 75–100% of shares
Whois Privacy Ltd Owns 75–100% of shares
Whoistrustee.Com Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 28 November 2025 |
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