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CRABTREE & EVELYN (IP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crabtree & Evelyn (ip) Limited. The company was founded 5 years ago and was given the registration number 11963493. The firm's registered office is in LONDON. You can find them at First Floor, 15 And 16 Bonhill Street, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:CRABTREE & EVELYN (IP) LIMITED
Company Number:11963493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:First Floor, 15 And 16 Bonhill Street, London, United Kingdom, EC2A 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sino-I Campus, 3rd Floor, Building B, No. 1 Disheng West Street, Beijing Economic-Technological Development Area, Beijing, China, 100176

Director15 June 2020Active
15-3-203, Fushi Road, Tian Cun, Haidian District, Beijing, China,

Director10 August 2020Active
12 Fernwood Road, Westport, United States,

Director25 April 2019Active
No. 1 Disheng West Street, Yizhuang, Daxing District, Beijing, China,

Director25 April 2019Active
Sino-I Campus, Block A1, No.1 Disheng West Street, Beijing, China,

Director25 April 2019Active

People with Significant Control

Nan Hai Corporation Limited
Notified on:25 April 2019
Status:Active
Country of residence:Hong Kong
Address:12/F., The Octagon, No. 6 Sha Tsui Road, Tsuen Wan, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-10-24Miscellaneous

Legacy.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-04-25Incorporation

Incorporation company.

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