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JETCRYSTAL LTD.

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

This company is commonly known as Jetcrystal Ltd.. The company was founded 16 years ago and was given the registration number 06526906. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:JETCRYSTAL LTD.
Company Number:06526906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:95 Wilton Road, Suite 3, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Suite 3, London, SW1V 1BZ

Secretary15 December 2015Active
4,, Rue De Caulet, Toulouse, France,

Director07 March 2008Active
95, Wilton Road, Suite 3, London, England, SW1V 1BZ

Corporate Secretary07 March 2008Active

People with Significant Control

Mr Rudi Sordes
Notified on:15 June 2017
Status:Active
Date of birth:December 1966
Nationality:French
Address:95, Wilton Road, London, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drbtech Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:1461, A First Avenue, # 360, 10075 New York, Usa,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Officers

Appoint person secretary company with name date.

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2015-12-15Officers

Termination secretary company with name termination date.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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