33 Criffel Limited LONDON


33 Criffel Limited is a private limited company that can be found at 33 Criffel Avenue, London SW2 4AY. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 5 directors.
Director Matthew Q., appointed on 11 September 2023. Director Dylan M., appointed on 21 June 2018. Director Jeremy F., appointed on 21 June 2018.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Moreover, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

33 Criffel Limited Address / Contact

Office Address 33 Criffel Avenue
Town London
Post code SW2 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767693
Date of Incorporation Fri, 12th May 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Matthew Q.

Position: Director

Appointed: 11 September 2023

Dylan M.

Position: Director

Appointed: 21 June 2018

Jeremy F.

Position: Director

Appointed: 21 June 2018

Laura N.

Position: Director

Appointed: 21 June 2018

Nicholas S.

Position: Director

Appointed: 21 June 2018

Kirsty B.

Position: Director

Appointed: 21 June 2018

Resigned: 25 August 2023

Miranda D.

Position: Director

Appointed: 12 May 2017

Resigned: 21 June 2018

Mark D.

Position: Director

Appointed: 12 May 2017

Resigned: 21 June 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Miranda D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.

Miranda D.

Notified on 15 May 2017
Ceased on 21 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 12 May 2017
Ceased on 21 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand555   
Current Assets555555
Net Assets Liabilities555555
Cash Bank In Hand5     
Net Assets Liabilities Including Pension Asset Liability5     
Reserves/Capital
Called Up Share Capital5     
Other
Net Current Assets Liabilities555555
Total Assets Less Current Liabilities555555
Capital Employed5     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 11th September 2023
filed on: 11th, September 2023
Free Download (2 pages)

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