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CRYSTALBELL LIMITED

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

This company is commonly known as Crystalbell Limited. The company was founded 4 years ago and was given the registration number 12360257. The firm's registered office is in LONDON. You can find them at 85 Great Portland St, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CRYSTALBELL LIMITED
Company Number:12360257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46760 - Wholesale of other intermediate products
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:85 Great Portland St, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director22 September 2022Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director12 December 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director14 May 2020Active

People with Significant Control

Mr Zeljko Jovanovic
Notified on:21 September 2022
Status:Active
Date of birth:August 1950
Nationality:Croatian
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Igor Petric
Notified on:14 May 2020
Status:Active
Date of birth:August 1972
Nationality:Croatian
Country of residence:United Kingdom
Address:85, Great Portland St, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:1, George Yard, London, United Kingdom, EC3V 9DF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Accounts

Accounts with accounts type dormant.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-05-14Address

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

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2023-05-14Officers

Change person director company with change date.

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2023-05-14Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-29Accounts

Accounts with accounts type dormant.

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2021-05-17Address

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

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2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-05-14Address

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

Download
2020-05-15Address

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

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2020-05-14Address

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

Download
2020-05-14Address

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

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Appoint person director company with name date.

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2019-12-12Incorporation

Incorporation company.

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