Crystille Lollipop Honey Ltd. is a private limited company registered at 77 High View Road, London E18 2HL. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-05, this 5-year-old company is run by 3 directors and 1 secretary.
Director Andreea T., appointed on 27 October 2023. Director Corina S., appointed on 10 October 2023. Director Cristinel G., appointed on 10 September 2021.
As far as secretaries are concerned, we can mention: Cristinel G., appointed on 02 February 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official records there was a name change on 2023-08-15 and their previous name was Crystille Unisex Salon Ltd.
The last confirmation statement was sent on 2023-08-14 and the due date for the subsequent filing is 2024-08-28. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 77 High View Road |
| Town | London |
| Post code | E18 2HL |
| Country of origin | United Kingdom |
| Registration Number | 11451266 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 10 September 2021
Position: Secretary
Appointed: 02 February 2021
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Cristinel G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adriana P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cristinel G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Cristinel G.
| Notified on | 15 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adriana P.
| Notified on | 23 December 2020 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristinel G.
| Notified on | 5 July 2018 |
| Ceased on | 23 December 2020 |
| Nature of control: |
75,01-100% shares |
| Crystille Unisex Salon | August 15, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
27th October 2023 - the day secretary's appointment was terminated filed on: 27th, October 2023 |
officers | Free Download (1 page) |
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