Centenary Investements Limited in Bolton, BL1 4AP

Description

Data updated on: 01-11-2023

Centenary Investements is a business with it's headquarters at BL1 4AP Bolton at The White House Suite 16. This business was established in 2013 and is registered under reg. no. 08620703. This business has been on the UK market for eleven years now and its official state is active. This company's SIC code is 64999 meaning Financial intermediation not elsewhere classified. The business latest filed accounts documents cover the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-09-01.

As found in this firm's executives list, for 2 years there have been two directors: Faye R. and Karina C..

Executives with significant control over the firm are: Yantra P. owns over 1/2 to 3/4 of company shares . Gianmattia P. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets						819	819
Debtors			100	100	100	819
Net Assets Liabilities				324 146	100	-3 297	-3 297	1
Other Debtors						819
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Creditors			8 432	8 432	477 374	477 274	477 274	-1
Dividends Paid On Shares				332 478	8 432
Fixed Assets				332 478	485 806	477 374	477 374
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			494 470	-170 424	-324 046
Intangible Assets			502 902	332 478	8 432
Intangible Assets Gross Cost			502 902	332 478	8 432
Investment Property					477 374	477 374
Investment Property Fair Value Model					477 374
Net Current Assets Liabilities			-8 432	-8 332	-8 332	-3 397	-3 397	1
Other Creditors			8 432	8 432	477 374	477 274
Other Disposals Intangible Assets						8 432
Total Assets Less Current Liabilities		100	-8 332	324 146	477 474	473 977	473 977	1
Total Increase Decrease From Revaluations Intangible Assets				-170 424	-324 046
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Capital Reserves		100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Faye R.

Role: Director

Appointed: 04 August 2022

Latest update: 3 January 2024

Notified on 11 March 2024

Nature of control:

over 1/2 to 3/4 of shares

Alexa L.

Notified on 10 July 2023

Ceased on 11 March 2024

Nature of control:

1/2 or less of shares

Kim H.

Notified on 10 March 2023

Ceased on 10 July 2023

Nature of control:

over 3/4 of shares

Quadrivio Consulting Sa

Address: 5c Via Ceresio, 6963 Pregassona, Switzerland

Legal authority Swiss Confederation

Legal form Corporation

Country registered Switzerland

Place registered Swiss Confederation

Registration number Che.408.617.092

Notified on 24 May 2019

Ceased on 10 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Helenus Investments Limited

Address: 2800-1055 2800-1055 Dunsmuir Street, Vancouver Bc, V7x 1p4, Canada

Legal authority British Columbia

Legal form Limited

Country registered Canada

Place registered Province Of British Columbia Canada

Registration number Bc1071681

Notified on 6 May 2019

Ceased on 24 May 2019

Nature of control:

over 3/4 of shares

Vanessa C.

Notified on 21 January 2019

Ceased on 6 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Helenus Investments Limited

Address: 2900-1055 Dunsmuir Street V7x 1p4, Vancouver, Canada

Legal authority Laws Of British Columbia

Legal form Limited

Country registered Canada

Place registered British Columbia

Registration number Bc1071681

Notified on 13 November 2018

Ceased on 21 January 2019

Nature of control:

substantial control or influence

3/4 to full of voting rights

right to manage directors

over 3/4 of shares

Shenzhen Buddy Technology Co. Limited

Address: Units 1607-8, 16th Floor Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong

Legal authority Chapter 622 Of The Laws Of Hong Kong

Legal form Private Limited Company

Country registered Hong Kong

Place registered Hong Kong Registry

Registration number 2289748

Notified on 3 November 2017

Ceased on 13 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 7 April 2015
Start Date For Period Covered By Report	2013-07-23
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	7 April 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	9 March 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	6 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017

Centenary Investements Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Faye R.

Karina C.

Faye R.

Joanne B.

Raimonda D.

Gianmattia P.

Roberto P.

Graham C.

People with significant control

Yantra P.

Gianmattia P.

Alexa L.

Kim H.

Quadrivio Consulting Sa

Helenus Investments Limited

Vanessa C.

Helenus Investments Limited

Shenzhen Buddy Technology Co. Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Centenary Investements Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Faye R.

Karina C.

Faye R.

Joanne B.

Raimonda D.

Gianmattia P.

Roberto P.

Graham C.

People with significant control

Yantra P.

Gianmattia P.

Alexa L.

Kim H.

Quadrivio Consulting Sa

Helenus Investments Limited

Vanessa C.

Helenus Investments Limited

Shenzhen Buddy Technology Co. Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016