33 Central Limited in 20 Farringdon Street LONDON

33 Central Limited LONDON

Founded in 2015, 33 Central, classified under reg no. 09675168 is an active company. Currently registered at C/o Hb Reavis Uk Ltd EC4A 4AB, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Steven S., appointed on 3 August 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Kiran P., Johnathan C. and others listed below. There were no ex secretaries.

33 Central Limited Address / Contact

Office Address	C/o Hb Reavis Uk Ltd
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09675168
Date of Incorporation	Tue, 7th Jul 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Steven S.

Position: Director

Appointed: 03 August 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 July 2015

Kiran P.

Position: Director

Appointed: 27 September 2017

Resigned: 14 February 2020

Johnathan C.

Position: Director

Appointed: 07 February 2017

Resigned: 14 August 2018

Tomas J.

Position: Director

Appointed: 07 July 2015

Resigned: 27 September 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 14 names. As BizStats discovered, there is Ivan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter C. This PSC has significiant influence or control over the company,. The third one is Sami H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ivan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

Notified on	2 March 2018
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Sami H.

Notified on	17 January 2017
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Pavel T.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Marcel S.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Fabrice M.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Robert K.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Marian H.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Neil R.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Michael W.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Rene P.

Notified on	28 February 2017
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Radim R.

Notified on	6 April 2016
Ceased on	3 June 2019
Nature of control:	significiant influence or control

Gerald W.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	significiant influence or control

Jacob M.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 30th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 30th, November 2023	address	Free Download (1 page)
CH01	On 12th June 2023 director's details were changed filed on: 12th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom on 12th June 2023 to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB filed on: 12th, June 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, July 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 14th February 2020 filed on: 19th, February 2020	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 8th, August 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 5th August 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 15th, July 2019	accounts	Free Download (1 page)
MR04	Satisfaction of charge 096751680002 in full filed on: 15th, May 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096751680001 in full filed on: 15th, May 2019	mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 17th, April 2019	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE England at an unknown date to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 8th, February 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE at an unknown date filed on: 7th, February 2019	address	Free Download (1 page)
AD01	Change of registered address from Level 7 33 King William Street London EC4R 9AS United Kingdom on 6th February 2019 to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS filed on: 6th, February 2019	address	Free Download (1 page)
CH01	On 1st February 2019 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 1st February 2019 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom on 1st February 2019 to Level 7 33 King William Street London EC4R 9AS filed on: 1st, February 2019	address	Free Download (1 page)
AP01	New director was appointed on 3rd August 2018 filed on: 19th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th August 2018 filed on: 19th, August 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 16th, April 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 27th September 2017 filed on: 27th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
CH01	On 7th July 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 096751680002, created on 24th March 2017 filed on: 28th, March 2017	mortgage	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, March 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, March 2017	incorporation	Free Download (42 pages)
MR01	Registration of charge 096751680001, created on 1st March 2017 filed on: 2nd, March 2017	mortgage	Free Download (50 pages)
AP01	New director was appointed on 7th February 2017 filed on: 8th, February 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE at an unknown date filed on: 15th, July 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2015	incorporation	Free Download (49 pages)

33 Central Limited LONDON

33 Central Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Tmf Corporate Administration Services Limited

Kiran P.

Johnathan C.

Tomas J.

People with significant control

Company filings

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