Crif Realtime Limited is a private limited company located at Suite 1, 7Th Floor,, 50 Broadway, London SW1H 0BL. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Sara C., appointed on 19 November 2021. Director Carlo G., appointed on 19 November 2021. Director Enrico L., appointed on 13 July 2018.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990). According to official data there was a name change on 2018-11-13 and their previous name was Credit Data Research Realtime Holdings Limited.
The latest confirmation statement was sent on 2023-09-14 and the due date for the following filing is 2024-09-28. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Suite 1, 7th Floor, |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 10964103 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 13 July 2018
Position: Corporate Secretary
Appointed: 31 January 2018
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Crif Decision Solutions Limited from London. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carlo G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Credit Data Research Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Crif Decision Solutions Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03395992 |
| Notified on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlo G.
| Notified on | 6 September 2018 |
| Ceased on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Credit Data Research Limited
Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | Companies House (Uk Law) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08506027 |
| Notified on | 10 November 2017 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 14 September 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Credit Data Research Realtime Holdings | November 13, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024 |
accounts | Free Download (25 pages) |
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