opendata.bot
Company number
11469725

CENTIGMA CONSULTING LIMITED

Officer · TIMINI, Marianna and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTIGMA CONSULTING LIMITED
Company number
11469725
Registered office
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, GREATER LONDON, EC3V 3NG, ENGLAND · 935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

TIMINI, Marianna
director
Appointed 04/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bobby Gill
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2018
Ms Parminder Kaur Gill
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/04/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Parminder Kaur Gill
born 07/1974 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/04/2021 Controls 9 companies
Mr Bobby Gill
born 11/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 10 companies

Serving officers

TIMINI, Marianna
director Appointed 04/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Person with significant control ceased Mr Bobby Gill —
01/04/2021 Person with significant control added — Ms Parminder Kaur Gill
04/08/2020 Director resigned GILL, Bobby —
04/08/2020 Director appointed — TIMINI, Marianna
18/07/2018 Person with significant control added — Mr Bobby Gill
18/07/2018 Director appointed — GILL, Bobby

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13
▲ 46.2%
 9
Employees (avg) 1 1

Documents for CENTIGMA CONSULTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CENTIGMA CONSULTING LIMITED?▾
According to the official registry, the company number of CENTIGMA CONSULTING LIMITED is 11469725.
Where is CENTIGMA CONSULTING LIMITED registered?▾
The registered office is INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, GREATER LONDON, EC3V 3NG, ENGLAND.
Who runs CENTIGMA CONSULTING LIMITED?▾
TIMINI, Marianna is listed among the officers of CENTIGMA CONSULTING LIMITED.
What is the SIC code of CENTIGMA CONSULTING LIMITED?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CENTIGMA CONSULTING LIMITED?▾
Mr Bobby Gill is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CENTIGMA CONSULTING LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CENTIGMA CONSULTING LIMITED (11469725)

CENTIGMA CONSULTING LIMITED is a private limited company incorporated on 18 July 2018 and registered in the United Kingdom under company number 11469725. Its registered office is at INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, GREATER LONDON, EC3V 3NG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Bobby Gill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Information technology consultancy activities across UK registers

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Sanctions & The Gazette
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