Founded in 2016, Crystalise London, classified under reg no. 10541581 is an active company. Currently registered at 272 Belsize Road NW6 4BT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Silvana D., appointed on 31 October 2023. There are currently no secretaries appointed. As of 27 July 2024, there were 2 ex directors - Artan M., Silvana D. and others listed below. There were no ex secretaries.
| Office Address | 272 Belsize Road |
| Town | London |
| Post code | NW6 4BT |
| Country of origin | United Kingdom |
| Registration Number | 10541581 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 31 October 2023
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Silvana D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Artan M. This PSC owns 75,01-100% shares. The third one is Silvana D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Silvana D.
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Artan M.
| Notified on | 14 August 2020 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Silvana D.
| Notified on | 29 December 2016 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 878 | ||||||
| Balance Sheet | |||||||
| Current Assets | 32 273 | 14 185 | 3 153 | 12 698 | 20 866 | 31 546 | 18 493 |
| Net Assets Liabilities | 2 878 | 3 602 | 936 | 9 248 | 17 709 | 29 315 | 13 208 |
| Cash Bank In Hand | 20 189 | ||||||
| Debtors | 12 084 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 878 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 2 778 | ||||||
| Shareholder Funds | 2 878 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | ||||||
| Average Number Employees During Period | 2 | 3 | 5 | 5 | 5 | 5 | |
| Creditors | 29 395 | 10 583 | 2 217 | 1 950 | 3 157 | 2 231 | 5 285 |
| Net Current Assets Liabilities | 2 878 | 3 602 | 936 | 10 748 | 17 709 | 29 315 | 13 208 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -6 867 | ||||||
| Total Assets Less Current Liabilities | 2 878 | 3 602 | 936 | 10 748 | 17 709 | 29 315 | 13 208 |
| Creditors Due Within One Year | 29 395 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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