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Crystal Team Ltd, NW1 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRYSTAL TEAM LTD

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

This company is commonly known as Crystal Team Ltd. The company was founded 5 years ago and was given the registration number 11431874. The firm's registered office is in LONDON. You can find them at 126 Camden Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CRYSTAL TEAM LTD
Company Number:11431874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:126 Camden Road, London, United Kingdom, NW1 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director22 December 2018Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 August 2019Active
126, Camden Road, London, United Kingdom, NW1 9EE

Director25 June 2018Active
5a Bear Lane, Southwark, England, SE1 0UH

Director02 March 2020Active

People with Significant Control

Mr Joseph Tenzin Oliver
Notified on:28 December 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Aaron Thomas Horn
Notified on:25 June 2018
Status:Active
Date of birth:December 1983
Nationality:English
Country of residence:United Kingdom
Address:126 Camden Road, 126 Camden Road, London, United Kingdom, NW1 9EE
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 (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
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Persons with significant control

Change to a person with significant control.

Download
2023-08-18Capital

Capital allotment shares.

Download
2023-04-24Resolution

Resolution.

Download
2023-04-24Incorporation

Memorandum articles.

Download
2023-02-14Officers

Termination director company with name termination date.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-12Capital

Capital alter shares subdivision.

Download
2022-03-09Incorporation

Memorandum articles.

Download
2022-03-09Resolution

Resolution.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-06Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Address

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

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Resolution

Resolution.

Download
2020-10-09Capital

Capital allotment shares.

Download
2020-10-09Capital

Capital allotment shares.

Download

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