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CRYSTAL VENTURES CORPORATION LTD

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

This company is commonly known as Crystal Ventures Corporation Ltd. The company was founded 12 years ago and was given the registration number 08098737. The firm's registered office is in LONDON. You can find them at 21 Powis Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRYSTAL VENTURES CORPORATION LTD
Company Number:08098737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Powis Square, London, W11 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Powis Square, London, England, W11 2AZ

Secretary08 June 2012Active
21, Powis Square, London, W11 2AZ

Director22 September 2016Active
21, Powis Square, London, England, W11 2AZ

Director08 June 2012Active

People with Significant Control

Mr Joseph Jacobs
Notified on:08 February 2021
Status:Active
Date of birth:October 1959
Nationality:British
Address:21, Powis Square, London, W11 2AZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Change person director company with change date.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Appoint person director company with name date.

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2016-10-05Officers

Termination director company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption full.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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