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E-CRYSTAL LIMITED

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

This company is commonly known as E-crystal Limited. The company was founded 11 years ago and was given the registration number 08138917. The firm's registered office is in AYLESFORD. You can find them at 17 Eaton Place, Larkfield, Aylesford, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:E-CRYSTAL LIMITED
Company Number:08138917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17 Eaton Place, Larkfield, Aylesford, Kent, United Kingdom, ME20 7GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Eaton Place, Larkfield, Aylesford, United Kingdom, ME20 7GF

Secretary11 July 2012Active
17, Eaton Place, Larkfield, Aylesford, United Kingdom, ME20 7GF

Director11 July 2012Active
6, Parkwoods, Rochester Road, Gravesend, England, DA12 2DW

Director11 July 2012Active

People with Significant Control

Mr Julius Zubair
Notified on:11 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:17, Eaton Place, Aylesford, England, ME20 7GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts amended with accounts type total exemption full.

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2023-05-20Accounts

Accounts amended with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-12Persons with significant control

Change to a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

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

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Change person secretary company with change date.

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