Centenary Investements Limited
- Company number
- 08620703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shenzhen Buddy Technology Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2017 | 13 Nov 2018 |
| Helenus Investments Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Nov 2018 | 21 Jan 2019 |
| Vanessa Cuniberti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2019 | 6 May 2019 |
| Helenus Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 May 2019 | 24 May 2019 |
| Quadrivio Consulting Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2019 | 10 Mar 2023 |
| Mr. Kim Hildebrant | Ownership Of Shares 75 To 100 Percent | 10 Mar 2023 | 10 Jul 2023 |
| Miss Alexa Kathe Lewis | Ownership Of Shares 25 To 50 Percent | 10 Jul 2023 | 11 Mar 2024 |
| Mr Gianmattia Pucciano | Ownership Of Shares 50 To 75 Percent | 11 Mar 2024 | |
| Mrs. Yantra Pucciano | Ownership Of Shares 50 To 75 Percent | 11 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | - | - |
| 31 Jul 2024 Dormant | - | - |
| 31 Jul 2023 | - | 0 |
| 31 Jul 2022 | £1 | 0 |
| 31 Jul 2021 | -£3,297 | 0 |
| 31 Jul 2020 | -£3,297 | 0 |
| 31 Jul 2019 | £100 | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 Dormant | £100 | - |
| 31 Jul 2014 Dormant | £100 | - |
Connections
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