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CRIZAC LTD

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

This company is commonly known as Crizac Ltd. The company was founded 7 years ago and was given the registration number 10714236. The firm's registered office is in BIRMINGHAM. You can find them at 67 Hazelhurst Road, Kings Heath, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRIZAC LTD
Company Number:10714236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:67 Hazelhurst Road, Kings Heath, Birmingham, England, B14 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Great Chapel Street, Soho, London, United Kingdom, W1F 4FS

Secretary07 April 2019Active
24, Great Chapel Street, Soho, London, United Kingdom, W1F 4FS

Director05 December 2023Active
24, Great Chapel Street, Soho, London, United Kingdom, W1F 4FS

Director17 November 2019Active
24, Great Chapel Street, Soho, London, United Kingdom, W1F 4FS

Director24 January 2024Active
24, Great Chapel Street, Soho, London, United Kingdom, W1F 4FS

Director08 August 2018Active
67, Hazelhurst Road, Kings Heath, Birmingham, England, B14 6AB

Director07 April 2019Active
67, Hazelhurst Road, Kings Heath, Birmingham, England, B14 6AB

Director07 April 2017Active

People with Significant Control

Ga Solutions Private Limited
Notified on:29 November 2023
Status:Active
Country of residence:India
Address:Wing A, Constantia Building, Kolkata, India, 700017
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Vikash Agarwal
Notified on:18 November 2019
Status:Active
Date of birth:December 1977
Nationality:Indian
Country of residence:United Kingdom
Address:24, Great Chapel Street, London, United Kingdom, W1F 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sumit Jain
Notified on:08 August 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:67, Hazelhurst Road, Birmingham, England, B14 6AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Vikash Agarwal
Notified on:07 April 2017
Status:Active
Date of birth:December 1977
Nationality:Indian
Country of residence:England
Address:67, Hazelhurst Road, Birmingham, England, B14 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Appoint person director company with name date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-11-13Accounts

Change account reference date company current shortened.

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2023-08-19Address

Change registered office address company with date old address new address.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-17Officers

Appoint person director company with name date.

Download
2019-10-20Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with updates.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-14Officers

Appoint person director company with name date.

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2019-04-14Officers

Appoint person secretary company with name date.

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