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SIMON KRISTALL LIMITED

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

This company is commonly known as Simon Kristall Limited. The company was founded 17 years ago and was given the registration number 05984044. The firm's registered office is in BAGSHOT. You can find them at 23 High Street, , Bagshot, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SIMON KRISTALL LIMITED
Company Number:05984044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:23 High Street, Bagshot, England, GU19 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Long Lane, Tilehurst, Reading, England, RG31 6YN

Director31 October 2006Active
Battle House, 1 East Barnet Road, Barnet, United Kingdom, EN4 8RR

Corporate Secretary31 October 2006Active

People with Significant Control

Mr Simon Hedley Kristall
Notified on:28 October 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:79, Long Lane, Reading, England, RG31 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-09Address

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

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-26Officers

Change person director company with change date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change person director company with change date.

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2015-07-17Accounts

Accounts with accounts type micro entity.

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2015-07-17Officers

Termination secretary company with name termination date.

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2015-07-17Address

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

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