Criana Ltd is a private limited company registered at 10 Gillis Square, London SW15 5FG. Incorporated on 2021-11-12, this 2-year-old company is run by 5 directors.
Director Timothy C., appointed on 12 November 2021. Director Timothy B., appointed on 12 November 2021. Director Thomas H., appointed on 12 November 2021.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100).
The last confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 10 Gillis Square |
| Town | London |
| Post code | SW15 5FG |
| Country of origin | United Kingdom |
| Registration Number | 13740136 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | specialised design activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Kevin G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin G.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy C.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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