CRESTBOURNE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crestbourne Limited. The company was founded 5 years ago and was given the registration number 11731634. The firm's registered office is in LONDON. You can find them at 22 Sheerness Mews, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CRESTBOURNE LIMITED |
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| Company Number | : | 11731634 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2018 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 22 Sheerness Mews, London, England, E16 2SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Hemingway Close, London, England, NW5 4AW | Director | 31 January 2019 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Director | 18 December 2018 | Active |
People with Significant Control
| Mrs Renata Smith |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 22, Sheerness Mews, London, England, E16 2SR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Amos Matthew Smith |
| Notified on | : | 05 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Hemingway Close, London, England, NW5 4AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Darren Symes |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Firs Avenue, London, England, N11 3NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)