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CRUX INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Crux Investment Management Ltd. The company was founded 7 years ago and was given the registration number 10727217. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRUX INVESTMENT MANAGEMENT LTD
Company Number:10727217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary18 April 2017Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 May 2019Active
48, Pall Mall, St. James's, London, United Kingdom, SW1Y 5JG

Director18 April 2017Active
48, Pall Mall, St. James's, London, United Kingdom, SW1Y 5JG

Director18 April 2017Active

People with Significant Control

Crux Asset Management Limited
Notified on:18 April 2017
Status:Active
Country of residence:United Kingdom
Address:48, Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person director company with change date.

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2022-02-21Address

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

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Officers

Change person director company with change date.

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2018-08-07Officers

Change person director company with change date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Change person director company with change date.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-04-04Accounts

Change account reference date company previous shortened.

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2017-04-18Incorporation

Incorporation company.

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