Crooked Tongues Limited in Hampstead Road LONDON

Crooked Tongues Limited LONDON

Crooked Tongues started in year 2008 as Private Limited Company with registration number 06579850. The Crooked Tongues company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Greater London House. Postal code: NW1 7FB. Since 2008-09-23 Crooked Tongues Limited is no longer carrying the name Crooked Tounges.

At the moment there are 3 directors in the the company, namely Sean T., Emma W. and Aaron I.. In addition one secretary - Emma W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crooked Tongues Limited Address / Contact

Office Address	Greater London House
Office Address2	Hampstead Road
Town	London
Post code	NW1 7FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06579850
Date of Incorporation	Tue, 29th Apr 2008
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Emma W.

Position: Secretary

Appointed: 01 March 2023

Sean T.

Position: Director

Appointed: 31 October 2022

Emma W.

Position: Director

Appointed: 31 October 2022

Aaron I.

Position: Director

Appointed: 31 October 2022

Anna S.

Position: Secretary

Appointed: 28 June 2019

Resigned: 01 March 2023

Anna S.

Position: Director

Appointed: 28 June 2019

Resigned: 17 November 2022

Mathew D.

Position: Director

Appointed: 09 May 2019

Resigned: 31 October 2022

Andrew M.

Position: Director

Appointed: 02 September 2015

Resigned: 28 June 2019

Helen A.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2018

Andrew M.

Position: Secretary

Appointed: 23 July 2015

Resigned: 28 June 2019

Andrew M.

Position: Director

Appointed: 04 March 2015

Resigned: 22 July 2015

Anneka M.

Position: Secretary

Appointed: 04 March 2015

Resigned: 22 July 2015

Nicholas B.

Position: Director

Appointed: 31 May 2013

Resigned: 11 October 2021

Nicholas B.

Position: Director

Appointed: 31 May 2013

Resigned: 31 May 2013

Andrew M.

Position: Secretary

Appointed: 27 April 2012

Resigned: 04 March 2015

Fergus C.

Position: Secretary

Appointed: 15 July 2009

Resigned: 27 April 2012

Russell W.

Position: Director

Appointed: 30 September 2008

Resigned: 31 May 2013

Jonathan K.

Position: Director

Appointed: 29 April 2008

Resigned: 30 September 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2008

Resigned: 29 April 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 April 2008

Resigned: 29 April 2008

Nicholas R.

Position: Director

Appointed: 29 April 2008

Resigned: 02 September 2015

Jonathan K.

Position: Secretary

Appointed: 29 April 2008

Resigned: 15 July 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Asos.com Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asos.Com Limited

Greater London House Hampstead Road, London, NW1 7FB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crooked Tounges	September 23, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 21st, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 21st, July 2023	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2023-03-01 filed on: 9th, March 2023	officers	Free Download (1 page)
AP03	On 2023-03-01 - new secretary appointed filed on: 9th, March 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, December 2022	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, December 2022	resolution	Free Download (2 pages)
AP01	New director was appointed on 2022-10-31 filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-31 filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-17 filed on: 17th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-31 filed on: 17th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-17 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-08-31 filed on: 21st, December 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2021-10-11 filed on: 14th, October 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-08-31 filed on: 30th, April 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 17th, February 2020	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-06-28 filed on: 10th, July 2019	officers	Free Download (2 pages)
AP03	On 2019-06-28 - new secretary appointed filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-28 filed on: 9th, July 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-28 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-09 filed on: 21st, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 11th, January 2019	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-08-31 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 7th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 2nd, February 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-09-01 filed on: 11th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-02 filed on: 8th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-02 filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP03	On 2015-07-23 - new secretary appointed filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-22 filed on: 23rd, July 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-07-22 filed on: 22nd, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-08-31 filed on: 16th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP	capital
CH01	On 2015-03-09 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-04 filed on: 5th, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-04 filed on: 5th, March 2015	officers	Free Download (1 page)
AP03	On 2015-03-04 - new secretary appointed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On 2014-07-04 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB to Greater London House Hampstead Road London England NW1 7FB on 2014-07-31 filed on: 31st, July 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP	capital
AD01	Registered office address changed from Second Floor Greater London House Hampstead Road London NW1 7FB on 2013-10-23 filed on: 23rd, October 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 27th, March 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, December 2012	accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-08-31 filed on: 20th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AP03	On 2012-05-01 - new secretary appointed filed on: 1st, May 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, January 2012	accounts	Free Download (19 pages)
CH01	On 2011-05-25 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-05-24 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
CH03	On 2011-05-24 secretary's details were changed filed on: 24th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, February 2011	accounts	Free Download (19 pages)
CH01	On 2010-11-29 director's details were changed filed on: 30th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (17 pages)
288a	On 2009-07-15 Secretary appointed filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-15 Appointment terminated secretary filed on: 15th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
288a	On 2008-10-08 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 8th, October 2008	accounts	Free Download (1 page)
288b	On 2008-10-08 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, October 2008	resolution	Free Download (1 page)
288b	On 2008-10-01 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
288a	On 2008-10-01 Director and secretary appointed filed on: 1st, October 2008	officers	Free Download (3 pages)
288b	On 2008-10-01 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 01/10/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 1st, October 2008	address	Free Download (1 page)
CERTNM	Company name changed crooked tounges LIMITEDcertificate issued on 23/09/08 filed on: 19th, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2008	incorporation	Free Download (30 pages)

Crooked Tongues Limited LONDON

Crooked Tongues Limited Address / Contact

Company Information / Profile

Company staff

Emma W.

Sean T.

Emma W.

Aaron I.

Anna S.

Anna S.

Mathew D.

Andrew M.

Helen A.

Andrew M.

Andrew M.

Anneka M.

Nicholas B.

Nicholas B.

Andrew M.

Fergus C.

Russell W.

Jonathan K.

London Law Secretarial Limited

London Law Services Limited

Nicholas R.

Jonathan K.

People with significant control

Company previous names

Company filings

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