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CRYSTAL CLEAR PSYCHICS LIMITED

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

This company is commonly known as Crystal Clear Psychics Limited. The company was founded 11 years ago and was given the registration number 08333193. The firm's registered office is in LONDON. You can find them at 40 Holmefield Court, Belsize Grove, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CRYSTAL CLEAR PSYCHICS LIMITED
Company Number:08333193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:40 Holmefield Court, Belsize Grove, London, England, NW3 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT

Director01 June 2020Active
109, Narbonne Avenue, London, England, SW4 9LQ

Director27 January 2017Active
40 Holmefield Court, Belsize Grove, London, England, NW3 4TT

Director01 December 2019Active
109, Narbonne Avenue, London, England, SW4 9LQ

Director17 December 2012Active
40 Holmefield Court, Belsize Grove, London, England, NW3 4TT

Director08 January 2018Active

People with Significant Control

Argonaut Ventures Inc.
Notified on:01 June 2022
Status:Active
Country of residence:United Kingdom
Address:18, 18 (2nd Floor), London, United Kingdom, W1S 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Argonaut Ventures Inc
Notified on:01 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Wood, Woodbourne Hall, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Bernard Battles
Notified on:27 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:109, Narbonne Avenue, London, England, SW4 9LQ
Nature of control:
  • Significant influence or control
Mr Colin Marsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:109, Narbonne Avenue, London, England, SW4 9LQ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2024-01-08Address

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

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2023-10-01Address

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

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-10Officers

Termination director company with name termination date.

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-28Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-03Address

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

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Address

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

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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