Founded in 2015, Crosstec (london), classified under reg no. 09700642 is an active company. Currently registered at Studio 6a N7 8GR, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since November 11, 2019 Crosstec (london) Limited is no longer carrying the name Cyclo Technology.
The company has one director. Wing L., appointed on 19 April 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Studio 6a |
| Office Address2 | 6 Hornsey Street |
| Town | London |
| Post code | N7 8GR |
| Country of origin | United Kingdom |
| Registration Number | 09700642 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 19 April 2023
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Wai L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Davenport (Hk) Holdings Limited that put North Point, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Selven V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Wai L.
| Notified on | 22 July 2019 |
| Nature of control: |
75,01-100% shares |
Davenport (Hk) Holdings Limited
20/F 625 Kings Road, North Point, Hong Kong
| Legal authority | Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2676059 |
| Notified on | 10 May 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Selven V.
| Notified on | 1 August 2017 |
| Ceased on | 10 May 2018 |
| Nature of control: |
75,01-100% shares |
Dan E.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
| Cyclo Technology | November 11, 2019 |
| Cyclo Domotic System | February 19, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 | 54 | 109 369 | 108 839 | 18 423 | 18 047 | |
| Net Assets Liabilities | 100 | -5 748 | -14 531 | -15 061 | -15 477 | -15 853 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 124 494 | 120 000 | 33 600 | 33 600 | |||
| Creditors | -94 | 5 802 | 123 900 | 123 900 | 33 900 | 33 900 | |
| Net Current Assets Liabilities | 100 | -5 748 | -14 531 | -15 061 | -15 477 | -15 853 | |
| Other Creditors | -94 | 306 | 300 | 300 | 300 | 300 | |
| Taxation Social Security Payable | -894 | ||||||
| Trade Creditors Trade Payables | 5 496 | 3 600 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 10, 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (4 pages) |
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