Crossite Ltd in 5-7 Cranwood Street LONDON

Crossite Ltd LONDON

Crossite started in year 2005 as Private Limited Company with registration number 05421669. The Crossite company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has one director. Michael N., appointed on 12 April 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ian W. and who left the the company on 10 April 2015. In addition, there is one former secretary - Rachael N. who worked with the the company until 30 September 2014.

Crossite Ltd Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05421669
Date of Incorporation	Tue, 12th Apr 2005
Industry	Other information technology service activities
End of financial Year	23rd April
Company age	19 years old
Account next due date	Tue, 23rd Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Michael N.

Position: Director

Appointed: 12 April 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 April 2005

Resigned: 03 June 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 12 April 2005

Resigned: 03 June 2005

Ian W.

Position: Director

Appointed: 12 April 2005

Resigned: 10 April 2015

Rachael N.

Position: Secretary

Appointed: 12 April 2005

Resigned: 30 September 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Michael N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	13 596	11 425	19 171	262 519	245 867	75 306
Current Assets	50 680	66 296	153 819	262 519		75 306	69 814
Debtors	37 084	54 871	134 648
Net Assets Liabilities	-67 970	-64 164	6 282
Other Debtors	37 085	35 000	129 445
Property Plant Equipment	908			4 927	7 336	9 588

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 317	18 225	18 225	2 460	7 350	15 820
Average Number Employees During Period			1	2	1	1	1
Bank Borrowings Overdrafts						178 000
Corporation Tax Payable			16 400	25 000	25 981	643
Creditors	124 058	134 960	147 537	191 711	183 086	277 904	293 045
Fixed Assets					7 336	158 258	20 562
Increase From Depreciation Charge For Year Property Plant Equipment		908		2 460	4 890	8 470
Investments Fixed Assets						148 670
Net Current Assets Liabilities	-73 378	-68 664	6 282	70 808	62 781	-202 598
Number Shares Issued Fully Paid		100	100
Other Creditors	124 058	131 213	131 137	143 771	127 426	68 494
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 225
Other Disposals Property Plant Equipment				18 225
Other Investments Other Than Loans						148 670
Other Taxation Social Security Payable		2 483		22 940	29 679	2 663
Par Value Share		1	1
Property Plant Equipment Gross Cost	18 225	18 225	18 225	7 387	14 686	25 408
Provisions For Liabilities Balance Sheet Subtotal	-4 500	-4 500
Total Additions Including From Business Combinations Property Plant Equipment				7 387	7 299	10 722
Total Assets Less Current Liabilities	-72 470	-68 664	6 282	75 735	70 117	-44 340
Trade Creditors Trade Payables		1 264				28 104
Trade Debtors Trade Receivables	-1	19 871	5 203

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-30 filed on: 12th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-30 filed on: 12th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2021-04-24 to 2021-04-23 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, July 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-04-25 to 2020-04-24 filed on: 21st, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, June 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2019-04-26 to 2019-04-25 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-04-27 to 2019-04-26 filed on: 27th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, September 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-04-28 to 2017-04-27 filed on: 23rd, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-04-29 to 2017-04-28 filed on: 20th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-04-30 to 2017-04-29 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2017-04-26 to 2017-04-30 filed on: 4th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-04-27 to 2016-04-26 filed on: 25th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-04-28 to 2016-04-27 filed on: 26th, January 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-12 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-28: 100.00 GBP	capital
TM01	Director appointment termination date: 2015-04-10 filed on: 27th, April 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-04-29 to 2015-04-28 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-04-12 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-04-30 to 2014-04-29 filed on: 27th, January 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2014-09-30 filed on: 1st, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-12 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2013-09-05 filed on: 5th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-04-12 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-12 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-08-04 filed on: 4th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-04-12 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On 2010-04-12 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-12 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-12 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 18th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 15th, February 2007	accounts	Free Download (11 pages)
287	Registered office changed on 17/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 17th, January 2007	address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 17th, January 2007	address	Free Download (1 page)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (7 pages)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-12 New secretary appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-12 New secretary appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On 2005-06-03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On 2005-06-03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On 2005-06-03 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On 2005-06-03 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, April 2005	incorporation	Free Download (13 pages)

Crossite Ltd LONDON

Crossite Ltd Address / Contact

Company Information / Profile

Company staff

Michael N.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Ian W.

Rachael N.

People with significant control

Annual reports financial information

Company filings

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