Centenary Investements Limited (registration number 08620703) is a private limited company legally formed on 2013-07-23 originating in England. The enterprise is located at The White House Suite 16, 42-44 Chorley New Road, Bolton BL1 4AP. Centenary Investements Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Centenary Investements Limited
Number 08620703
Date of Incorporation: Tue, 23rd Jul 2013
End of financial year: 31 July
Address: The White House Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Faye R. (in the company from 04 August 2022), Karina C. (appointment date: 04 February 2019). The official register lists 9 persons of significant control, namely: Yantra P. owns over 1/2 to 3/4 of shares , Gianmattia P. owns over 1/2 to 3/4 of shares , Alexa L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - - - 819 819 - -
Fixed Assets - - - - 332,478 485,806 477,374 477,374 - 8,598
Total Assets Less Current Liabilities - 100 100 -8,332 324,146 477,474 473,977 473,977 1 -1,097
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 100 100 - - - - - - - -

People with significant control

Yantra P.
11 March 2024
Nature of control: 50,01-75% shares
Gianmattia P.
11 March 2024
Nature of control: 50,01-75% shares
Alexa L.
10 July 2023 - 11 March 2024
Nature of control: 25-50% shares
Kim H.
10 March 2023 - 10 July 2023
Nature of control: 75,01-100% shares
Quadrivio Consulting Sa
24 May 2019 - 10 March 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helenus Investments Limited
6 May 2019 - 24 May 2019
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
Nature of control: 75,01-100% shares
Vanessa C.
21 January 2019 - 6 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helenus Investments Limited
13 November 2018 - 21 January 2019
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
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares
Shenzhen Buddy Technology Co. Limited
3 November 2017 - 13 November 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CH01) On November 14, 2022 director's details were changed
filed on: 14th, November 2022 | officers
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