# Centralisation Limited

## Details

- **Company number:** [08375839](https://find-and-update.company-information.service.gov.uk/company/08375839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2013
- **Registered office:** LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Centralisation Holdings Limited](/group/53757) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Luke Paul | director | 11 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centralisation Holdings Limited | ownership-of-shares-75-to-100-percent | 5 Apr 2018 |  |
| Luke Paul Shaw | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 5 Apr 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £2,610 | 0 |
| 31 Jan 2024 | - | £506 | 3 |
| 31 Jan 2023 | -£585,587 | £17,088 | 4 |
| 31 Jan 2022 | -£593,705 | £111,850 | 4 |
| 31 Jan 2021 | -£516,142 | £7,013 | 3 |
| 31 Jan 2020 | -£214,056 | £21,463 | 4 |
| 31 Jan 2019 | -£78,531 | £85,606 | 4 |
| 31 Jan 2018 | -£88,224 | £458,155 | 4 |
| 31 Jan 2017 | -£89,697 | £141,974 | 6 |
| 31 Jan 2016 | -£133,518 | £27,972 | - |
| 31 Jan 2015 | -£140,970 | £28,666 | - |



## Owned by

Centralisation Limited → [Centralisation Holdings Limited](/company/10860142)




## Directors' other companies

- [SHAW, Luke Paul](/person/6230830) - director at [Centralisation Image Limited](/company/11294599)
- [SHAW, Luke Paul](/person/6230830) - director at [Centralisation Holdings Limited](/company/10860142)
- [SHAW, Luke Paul](/person/6230830) - director at [Pvmgolf Ltd](/company/15605839)



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