General information

Name:

Central 23 Ltd

Office Address:

30 Brewer Street W1F 0SS London

Number: 10297898

Incorporation date: 2016-07-27

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10297898 - reg. no. for Central 23 Limited. This firm was registered as a Private Limited Company on 2016-07-27. This firm has been on the British market for eight years. The company may be reached at 30 Brewer Street in London. It's zip code assigned to this location is W1F 0SS. The enterprise's SIC and NACE codes are 47190 which means Other retail sale in non-specialised stores. Central 23 Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2023-02-10.

Mary S., Ariella E., Luke S. and Marcus E. are listed as firm's directors and have been managing the firm since November 2022.

Executives who control the firm include: Ariella E. has substantial control or influence over the company. Mary S. has substantial control or influence over the company. Luke S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mary S.

Role: Director

Appointed: 04 November 2022

Latest update: 18 February 2024

Ariella E.

Role: Director

Appointed: 04 November 2022

Latest update: 18 February 2024

Luke S.

Role: Director

Appointed: 27 July 2016

Latest update: 18 February 2024

Marcus E.

Role: Director

Appointed: 27 July 2016

Latest update: 18 February 2024

People with significant control

Ariella E.
Notified on 4 November 2022
Nature of control:
substantial control or influence
Mary S.
Notified on 4 November 2022
Nature of control:
substantial control or influence
Luke S.
Notified on 20 May 2021
Nature of control:
substantial control or influence
Marcus E.
Notified on 20 May 2021
Nature of control:
substantial control or influence
Suda Nana Ltd
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13384149
Notified on 20 May 2021
Ceased on 20 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marcus E.
Notified on 1 May 2017
Ceased on 20 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Luke S.
Notified on 27 July 2016
Ceased on 20 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marcus E.
Notified on 27 July 2016
Ceased on 1 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-10 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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