TEAM INTERNET GROUP PLC

Active - Accounts Filed

General Information

NAME
TEAM INTERNET GROUP PLC

COMPANY NUMBER
08576358

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
19/06/2013 (11 years and 5 months old)

WEBSITE
www.centralnic.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/08/2013 09/10/2023
CENTRALNIC GROUP PLC
View all previous names

REGISTERED ADDRESS

4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE
LONDON
EC2V 6BR

Telephone: 02033880600
TPS: No

TRADING ADDRESSES

4th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
EC2V 6BR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.4M

2.90%

NET WORTH

- £143M

2.22%

TOTAL LIABILITIES

£167.2M

4.59%

NET ASSETS

£123.2M

8.83%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEAM INTERNET GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.4M

2.90%

NET WORTH

- £143M

2.22%

TOTAL LIABILITIES

£167.2M

4.59%

NET ASSETS

£123.2M

8.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 287,900,000	Price per share: £0.00	Total Value: £287,900.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Mansour Dayani 19/06/2013 - Present (11 years and 5 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Iain McDonald 08/12/2015 - Present (8 years and 11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael Christian Riedl 19/03/2019 - Present (5 years and 8 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Max Edward Royde 18/06/2021 - Present (3 years and 5 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Horst Oskar Siffrin 18/06/2021 - Present (3 years and 5 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Board Member Marie Juliette France Holive (919308677) Appointed
Date: 26/04/2023	Event: Thomas Rickert (918100149) has left the board
Date: 05/04/2023	Event: Elona Ganaj (929642199) has left the board
Date: 05/04/2023	Event: New Company Secretary Cleopatra Sotiropoulou (930746081) Appointed
Date: 06/02/2023	Event: New Board Member William Geoffrey Michael Green (930506074) Appointed
Date: 06/02/2023	Event: Don Baladasan (923591891) has left the board
Date: 15/12/2022	Event: Ben Crawford (917916088) has left the board
Date: 23/09/2022	Event: Thomas Clifford Pridmore (915990988) has left the board
Date: 23/09/2022	Event: New Board Member Claire Rozalia MacLellan (930008356) Appointed
Date: 02/06/2022	Event: New Company Secretary Elona Ganaj (929642199) Appointed
Date: 02/06/2022	Event: Michael Riedl (929274474) has left the board
Date: 03/05/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: DWF LLP (917941323) has left the board
Date: 23/02/2022	Event: New Company Secretary Michael Riedl (929274474) Appointed
Date: 18/10/2021	Event: New Board Member Matthew Max Edward Royde (916162712) Appointed
Date: 18/10/2021	Event: New Board Member Matthew Max Edward Royde (916162712) Appointed
Date: 11/10/2021	Event: New Board Member Matthew Max Edward Royde (928807723) Appointed
Date: 08/10/2021	Event: New Board Member Horst Oskar Siffrin (928803155) Appointed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: Mike Turner (920125897) has left the board
Date: 24/06/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Alexander Oskar Siffrin (923105944) has left the board
Date: 16/08/2019	Event: New Board Member Alexander Oskar Siffrin (923105944) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 08/06/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: New Board Member Michael Christian Riedl (925703294) Appointed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 24/08/2017	Event: Desleigh Jean Jameson (920511078) has left the board
Date: 15/08/2017	Event: DWF LLP (923614548) has left the board
Date: 15/08/2017	Event: New Company Secretary DWF LLP (917941323) Appointed
Date: 01/08/2017	Event: New Company Secretary DWF LLP (923614548) Appointed
Date: 26/07/2017	Event: Glenn Hayward (918513178) has left the board
Date: 26/07/2017	Event: Glenn Eric Hayward (918513141) has left the board
Date: 26/07/2017	Event: New Board Member Don Baladasan (923591891) Appointed
Date: 26/07/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 05/07/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Board Member Desleigh Jean Jameson (920511078) Appointed
Date: 16/02/2016	Event: Robert Pooke (917916087) has left the board
Date: 16/02/2016	Event: New Board Member Desleigh Jean Jameson (920511078) Appointed

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TEAM INTERNET GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.4M

- £143M

£167.2M

£123.2M

People Overview

9

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.4M

- £143M

£167.2M

£123.2M

Accounts

People Overview

9

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™