33 CENTRAL LIMITED

Company Number: 09675168

active          Qynn Score: 50

Summary

Formed in 2015, 33 CENTRAL LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Jul 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS

Effective From

06/02/2019

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31 JULY 2018

The directors present their annual report and financial statements for the year ended 31 July 2018.
Principal activities The company was dormant throughout the financial period.
Directors The directors who held office during the yea

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
           
      
   
 
 
    
  
     
 
     
    
  
       

Activity

Most Active Year

2017

Events

16

1

2

1

0

2

0

4

6

Most Active Month

Nov 2020

Events

11

0

0

0

0

0

0

0

11

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

16/08/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2021 with no updates

Filing Date

21/07/2021

Action Date

07/07/2021

Change of Details for Ivan Chrenko

Type

Persons with Significant Control

Description

Change of details for Ivan Chrenko as a person with significant control on 31/10/2020

Filing Date

20/07/2021

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael Watrin as a person with significant control on 31/10/2020

Filing Date

11/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of A Person with Significant Control as a person with significant control on 31/10/2020

Filing Date

06/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marian Herman as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sami Hajjem as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peter Ceresnik as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Pavel Trenka as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marcel Sedlak as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Neil Fleming Ross as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Fabrice Mas as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert Kantor as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rene Popik as a person with significant control on 31/10/2020

Filing Date

05/11/2020

Action Date

31/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2020 with no updates

Filing Date

11/08/2020

Action Date

07/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

16/07/2020

Action Date

31/12/2019

Termination of appointment of Kiran Pawar

Type

Officers

Description

Termination of appointment of Kiran Pawar as a director on 14/02/2020

Filing Date

19/02/2020

Action Date

14/02/2020

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Filing Date

08/08/2019

Action Date

n/a

Secretary Details Changed for Tmf Corporate Administration Services Limited

Type

Officers

Description

Secretarys details changed for Tmf Corporate Administration Services Limited on 05/08/2019

Filing Date

07/08/2019

Action Date

05/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2019 with updates

Filing Date

19/07/2019

Action Date

07/07/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2019 to 31/12/2019

Filing Date

15/07/2019

Action Date

31/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Radim Rimanek as a person with significant control on 03/06/2019

Filing Date

05/06/2019

Action Date

03/06/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096751680001 in full

Filing Date

15/05/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096751680002 in full

Filing Date

15/05/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

17/04/2019

Action Date

31/07/2018

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

Filing Date

08/02/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE

Filing Date

07/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 06/02/2019

Filing Date

06/02/2019

Action Date

06/02/2019

Director Details Changed for Mr Steven John Skinner

Type

Officers

Description

Directors details changed for Mr Steven John Skinner on 01/02/2019

Filing Date

05/02/2019

Action Date

01/02/2019

Director Details Changed for Mr Kiran Pawar

Type

Officers

Description

Directors details changed for Mr Kiran Pawar on 01/02/2019

Filing Date

05/02/2019

Action Date

01/02/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 01/02/2019

Filing Date

01/02/2019

Action Date

01/02/2019

Appointment of Mr Steven John Skinner

Type

Officers

Description

Appointment of Mr Steven John Skinner as a director on 03/08/2018

Filing Date

19/08/2018

Action Date

03/08/2018

Termination of appointment of Johnathan Richard Crawley

Type

Officers

Description

Termination of appointment of Johnathan Richard Crawley as a director on 14/08/2018

Filing Date

19/08/2018

Action Date

14/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2018 with updates

Filing Date

16/07/2018

Action Date

07/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peter Ceresnik as a person with significant control on 02/03/2018

Filing Date

16/07/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

16/04/2018

Action Date

31/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sami Hajjem as a person with significant control on 17/01/2017

Filing Date

22/11/2017

Action Date

17/01/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of A Person with Significant Control as a person with significant control on 30/10/2017

Filing Date

13/11/2017

Action Date

30/10/2017

Appointment of Mr Kiran Pawar

Type

Officers

Description

Appointment of Mr Kiran Pawar as a director on 27/09/2017

Filing Date

27/09/2017

Action Date

27/09/2017

Termination of appointment of Tomas Jurdak

Type

Officers

Description

Termination of appointment of Tomas Jurdak as a director on 27/09/2017

Filing Date

27/09/2017

Action Date

27/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rene Popik as a person with significant control on 28/02/2017

Filing Date

20/07/2017

Action Date

28/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jacob Mudde as a person with significant control on 01/12/2016

Filing Date

19/07/2017

Action Date

01/12/2016

Director Details Changed for Mr Tomas Jurdak

Type

Officers

Description

Directors details changed for Mr Tomas Jurdak on 07/07/2017

Filing Date

19/07/2017

Action Date

07/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jacob Mudde as a person with significant control on 01/12/2016

Filing Date

19/07/2017

Action Date

01/12/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gerald Welvaert as a person with significant control on 01/12/2016

Filing Date

19/07/2017

Action Date

01/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with updates

Filing Date

19/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

30/03/2017

Action Date

31/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096751680002, created on 24/03/2017

Filing Date

28/03/2017

Action Date

24/03/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

10/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/03/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 096751680001, created on 01/03/2017

Filing Date

02/03/2017

Action Date

01/03/2017

Appointment of Mr Johnathan Richard Crawley

Type

Officers

Description

Appointment of Mr Johnathan Richard Crawley as a director on 07/02/2017

Filing Date

08/02/2017

Action Date

07/02/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE

Filing Date

15/07/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2016 with updates

Filing Date

15/07/2016

Action Date

06/07/2016

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE

Filing Date

14/07/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/07/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

33 CENTRAL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

096751680001

Status

fully-satisfied

Date Created

01/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag as Security Trustee

096751680002

Status

fully-satisfied

Date Created

24/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag as Security Trustee

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31 JULY 2018

The directors present their annual report and financial statements for the year ended 31 July 2018.
Principal activities The company was dormant throughout the financial period.
Directors The directors who held office during the yea

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 JULY200

The directors preeent their erinual tepOrt and financial statements fOr the yearerlded 31 July 2617.
Principal activities. The company, was dormant throughout the financial period.
DirectorS The directors who held office during the y

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/08/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

February 1984

Active/Resigned

Directors Shareholding

Date Joined

07/07/2015

Tenure

6 Yrs 2 Mths

% Holding

Largest to Smallest

HB REAVIS HOLDING S.AR.L

Age

Total Shareholding

1

% of Company Owned

100.0%

TRITRI HOUSE S.A.R.L

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/09/2017

Tenure

2 Yrs 4 Mths

Date Resigned

14/02/2020

Type

Director

Date Joined

07/02/2017

Tenure

1 Yr 6 Mths

Date Resigned

14/08/2018

Type

Director

Date Joined

07/07/2015

Tenure

2 Yrs 2 Mths

Date Resigned

27/09/2017

Peter Ceresnik

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

02/03/2018

Control Level

Has significant influence or control

Rene Popik

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

28/02/2017

Control Level

Has significant influence or control

Sami Hajjem

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

17/01/2017

Control Level

Has significant influence or control

Fabrice Mas

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Gerald Welvaert

Type of Entity

Individual Person

Ceased

01/12/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Ivan Chrenko

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Jacob Mudde

Type of Entity

Individual Person

Ceased

01/12/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Marcel Sedlak

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Marian Herman

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Michael Watrin

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Neil Fleming Ross

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Pavel Trenka

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Radim Rimanek

Type of Entity

Individual Person

Ceased

03/06/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Robert Kantor

Type of Entity

Individual Person

Ceased

31/10/2020

Notified

06/04/2016

Control Level

Has significant influence or control