CENTURION SB LTD
1-3 DEACON WAY 1-3 DEACON WAY, TILEHURST, READING RG30 6AZ- Active
- Private Limited Company
- Company No. 11057347
- Last Updated: 01 Mar 2024
Company Profile
CENTURION SB LTD was incorporated on Friday, November 10, 2017 as a Private Limited Company with registered address in READING. CENTURION SB LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | CENTURION SB LTD |
|---|---|
| Company number | 11057347 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 DEACON WAY 1-3 DEACON WAY TILEHURST READING RG30 6AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thames Venture Limited Woodhill Crescent, HA3 0LU |
Dates: Tuesday, February 18, 2020 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thames Venture Limited Woodhill Crescent, HA3 0LU |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pradeep Singh Nationality: Indian |
Dates: Friday, November 10, 2017 - Tuesday, February 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-53 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 08 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION SB LTD | 10 Nov 2017 |