Crestlink Ventures Ltd in LONDON

Crestlink Ventures Ltd LONDON

Crestlink Ventures started in year 1997 as Private Limited Company with registration number 03308293. The Crestlink Ventures company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 26 March 1997 and Barry A. has been with the company for the least time - from 14 February 2011. Currenlty, the company lists one former director, whose name is Joseph A. and who left the the company on 30 December 2010. In addition, there is one former secretary - Joseph A. who worked with the the company until 30 December 2010.

Crestlink Ventures Ltd Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308293
Date of Incorporation	Mon, 27th Jan 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th December
Company age	27 years old
Account next due date	Thu, 26th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 26 March 1997

Joseph A.

Position: Director

Appointed: 26 March 1997

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 26 March 1997

Resigned: 30 December 2010

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1997

Resigned: 26 March 1997

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 1997

Resigned: 26 March 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 27, 2015 to December 26, 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 28, 2014 to December 27, 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 29, 2013 to December 28, 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 20th, January 2014	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 30, 2011 to December 29, 2010 filed on: 28th, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 15th, April 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 28th, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2007 to 31/03/2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2006 filed on: 4th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 4th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2004 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 31st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 31st, January 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 16th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 16th, April 1997	accounts	Free Download (1 page)

Crestlink Ventures Ltd LONDON

Crestlink Ventures Ltd Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Joseph A.

Joseph A.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Company filings

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