Founded in 2013, Crisp Works, classified under reg no. 08775659 is an active company. Currently registered at 5th Floor EC4R 2SU, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Andrew M., Benjamin G. and Tobias M.. Of them, Andrew M., Benjamin G., Tobias M. have been with the company the longest, being appointed on 14 November 2013. As of 26 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 08775659 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 14 November 2013
Position: Director
Appointed: 14 November 2013
Position: Director
Appointed: 14 November 2013
The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tobias M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tobias M.
| Notified on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin G.
| Notified on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ellis Group Holdings Limited
C/O Patton, Moreno & Asvat Palm Chambers, 197 Main Street, Road Town, Tortola, PO Box 3174, Virgin Islands, British
| Legal authority | Laws Of The British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1725972 |
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 20, 2023 filed on: 20th, November 2023 |
persons with significant control | Free Download (2 pages) |
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