Centauri Private Office Limited

Active09602282 Private limited company
Incorporated
21 May 2015 (11 years)
Industry
Accounting and auditing activities (69201)
Owned by
Kenneth Leung
Accounts type
Total exemption full
Region
Greater London
Address
Tgw Law
4 Hill Street
London
W1J 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2022
British
Born September 1970 (56)
Forsdick, Denise
Secretary · Appointed 21 May 2015
Director · Appointed 21 May 2015
British
Born October 1955 (71)

Ownership 1 active

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

Kenneth Leung
Individual · Notified 1 January 2022
Owns 75–100% of shares
Canadian
Born March 1983 (43)
Former controllers (4)
1 January 2022
Ceased Alastair Robert Clifford Tulloch — Owns 75–100% of shares
13 December 2021
Ceased Kenneth Leung — Owns 75–100% of shares
13 December 2021
Ceased Hilary Tulloch — Owns 75–100% of shares
1 June 2019
Ceased Alastair Robert Clifford Tulloch — Owns 75–100% of shares

Financials

Cash
£113,350
Employees
13
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 £22,875 £65,886 £90,238 £174,512 £323,699 £524,952
Balance sheet detail
202420232022202120212020
Fixed Assets£1,269£2,539£2,245£4,490
Current Assets£1,044,947£471,579£245,310£141,163£78,275£42,865
Debtors£931,597£350,602£86,566£127,797£77,274£17,600
Cash£113,350£120,977£158,744£13,366£1,001£25,265
Creditors (< 1 year)£521,264£150,419£73,043£55,415£12,389£19,990
Net Current Assets£523,683£321,160£172,267£85,748£65,886£22,875
Net Assets£323,699£174,512£90,238£65,886£22,875
Shareholder Funds£524,952£323,699£174,512£90,238£65,886£22,875

Turnover£625,123
Gross Profit£625,123
Admin Expenses£572,023
Operating Profit£53,100
Profit Before Tax£53,100
Tax£10,089
Profit for Period£43,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates11 April 2026
30 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates11 April 2025
30 October 2024Total exemption full accounts31 December 2023
23 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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