Criminal Damage (UK) Limited in LONDON

Criminal Damage (UK) Limited LONDON

Founded in 2014, Criminal Damage (UK), classified under reg no. 09078873 is an active company. Currently registered at 107-115 Whitechapel Road E1 1DT, London the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Jagtar A., Jasraj A. and Kulraj A.. Of them, Jasraj A., Kulraj A. have been with the company the longest, being appointed on 10 June 2014 and Jagtar A. has been with the company for the least time - from 11 April 2022. As of 28 April 2024, there was 1 ex director - Ishraj A.. There were no ex secretaries.

Criminal Damage (UK) Limited Address / Contact

Office Address	107-115 Whitechapel Road
Town	London
Post code	E1 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09078873
Date of Incorporation	Tue, 10th Jun 2014
Industry	Wholesale of clothing and footwear
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Jagtar A.

Position: Director

Appointed: 11 April 2022

Jasraj A.

Position: Director

Appointed: 10 June 2014

Kulraj A.

Position: Director

Appointed: 10 June 2014

Ishraj A.

Position: Director

Appointed: 02 May 2022

Resigned: 24 September 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Jasraj A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kulraj A. This PSC owns 25-50% shares.

Jasraj A.

Notified on	10 June 2017
Nature of control:	25-50% shares

Kulraj A.

Notified on	10 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-2 008	-596

Balance Sheet
Cash Bank In Hand	265 020	214 542
Cash Bank On Hand		214 542	129 837	8 154	8 149	4 149	1 412	1 502	1 412
Current Assets	528 611	335 919	250 845	128 114	127 709	123 709	120 973	121 023	120 986
Debtors	263 591	121 377	121 008	119 960	119 560	119 560	119 561	119 521	119 574
Other Debtors		71 156	70 787	70 847	70 447	70 447	70 448	70 498	70 498

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-2 108	-696
Shareholder Funds	-2 008	-596

Other
Administrative Expenses		880	588
Bank Borrowings Overdrafts		3
Cost Sales		4 613
Creditors		336 515	252 029	129 600	129 257	125 557	123 179	123 529	123 792
Creditors Due Within One Year	530 619	336 515
Gross Profit Loss		2 292
Net Current Assets Liabilities	-2 008	-596	-1 184	-1 486	-1 548	-1 848	-2 206	-2 506	-2 806
Number Shares Allotted	100	100
Other Creditors		318 586	234 102	111 313	111 213	111 513	111 813	112 463	112 763
Par Value Share	1	1
Profit Loss		1 412	-588
Profit Loss On Ordinary Activities Before Tax		1 412	-588
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-2 008	-596	-1 184	-1 486	-1 548	-1 848	-2 206	-2 506	-2 806
Trade Creditors Trade Payables		17 926	17 927	18 287	18 044	14 044	11 366	11 066	11 029
Trade Debtors Trade Receivables		50 221	50 221	49 113	49 113	49 113	49 113	49 023	49 076
Turnover Revenue		6 905

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 24th November 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 24th November 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 24th November 2022 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 24th September 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd May 2022. filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th April 2022. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 25th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 10th June 2021 filed on: 13th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th June 2020 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 10th June 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 10th June 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 30th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 10th June 2017 filed on: 16th, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, October 2015	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2014	incorporation	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th June 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Criminal Damage (UK) Limited LONDON

Criminal Damage (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jagtar A.

Jasraj A.

Kulraj A.

Ishraj A.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us