Centenary Investements Limited

Active08620703 Private limited company
Incorporated
23 July 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Gianmattia Pucciano
Yantra Pucciano
Accounts type
Dormant
Region
North West
Address
Floor 3 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
English
Born July 1990 (36)
Director · Appointed 4 February 2019
British
Born September 1987 (39)
Officer history (6 former)
4 August 2022
Appointed Kensell, Faye as Director
4 February 2019
Resigned Brown, Joanne Charlotte as Director
4 February 2019
Appointed Cognolato, Karina Maria as Director
3 May 2017
Resigned Redmond, Faye as Director
20 December 2016
Appointed Redmond, Faye as Director
10 May 2016
Resigned Pucciano, Gianmattia as Director
10 May 2016
Appointed Brown, Joanne Charlotte as Director
10 May 2016
Resigned Pucciano, Roberto as Director
4 August 2015
Resigned De' Bongiovanni, Raimonda Zizzi as Director
1 August 2014
Appointed De' Bongiovanni, Raimonda Zizzi as Director
1 August 2014
Appointed Pucciano, Gianmattia as Director
1 August 2014
Appointed Pucciano, Roberto as Director
1 August 2014
Resigned Cowan, Graham Michael as Director
23 July 2013
Appointed Cowan, Graham Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 March 2024
Owns 50–75% of shares
Italian
Born February 1987 (39)
Yantra Pucciano
Individual · Notified 11 March 2024
Owns 50–75% of shares
Swiss
Born August 1970 (56)
Former controllers (7)
11 March 2024
Ceased Alexa Kathe Lewis — Owns 25–50% of shares
10 July 2023
Ceased Kim Hildebrant — Owns 75–100% of shares
10 March 2023
Ceased Quadrivio Consulting SA — Owns 75–100% of shares
24 May 2019
Ceased Helenus Investments Limited — Owns 75–100% of shares
6 May 2019
Ceased Vanessa Cuniberti — Owns 75–100% of shares
21 January 2019
Ceased Helenus Investments Limited — Owns 75–100% of shares (as a firm)
13 November 2018
Ceased Shenzhen Buddy Technology Co. Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 £100 (£3,297) (£3,297) £1 (£1,097)

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,598£477,374£477,374£485,806
Current Assets£819
Debtors£819£100
Creditors (< 1 year)£9,695(£1)£4,216£4,216£8,432
Creditors (> 1 year)£477,274£477,274£477,374
Net Current Assets(£9,695)£1(£3,397)(£3,397)(£8,332)
Net Assets£1(£3,297)(£3,297)£100
Shareholder Funds(£1,097)£1(£3,297)(£3,297)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 July 2025
22 April 2026Director's details changed
22 April 2026Director's details changed
19 March 2026Confirmation statement with no updates11 March 2026
27 May 2025Registered office address changed
Show all recent filings

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