Crystalise London Ltd LONDON

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 19 April 2024, there were 2 ex directors - Artan M., Silvana D. and others listed below. There were no ex secretaries.

Crystalise London Ltd Address / Contact

Office Address 272 Belsize Road
Town London
Post code NW6 4BT
Country of origin United Kingdom

Company Information / Profile

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 (164 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

Company staff

Silvana D.

Position: Director

Appointed: 31 October 2023

Artan M.

Position: Director

Appointed: 14 August 2020

Resigned: 31 October 2023

Silvana D.

Position: Director

Appointed: 29 December 2016

Resigned: 14 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2 878      
Balance Sheet
Current Assets32 27314 1853 15312 69820 86631 54618 493
Net Assets Liabilities2 8783 6029369 24817 70929 31513 208
Cash Bank In Hand20 189      
Debtors12 084      
Net Assets Liabilities Including Pension Asset Liability2 878      
Called Up Share Capital100      
Profit Loss Account Reserve2 778      
Shareholder Funds2 878      
Version Production Software  2 0202 021 2 024 
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 500   
Average Number Employees During Period 235555
Creditors29 39510 5832 2171 9503 1572 2315 285
Net Current Assets Liabilities2 8783 60293610 74817 70929 31513 208
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal -6 867     
Total Assets Less Current Liabilities2 8783 60293610 74817 70929 31513 208
Creditors Due Within One Year29 395      

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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