Kriscan Limited in Alperton Lane LONDON

Kriscan Limited LONDON

Founded in 1998, Kriscan, classified under reg no. 03511909 is an active company. Currently registered at 105 Viglen House HA0 1HD, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Elizabeth T., appointed on 23 October 1998. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Kathleen S.. There were no ex secretaries.

Kriscan Limited Address / Contact

Office Address	105 Viglen House
Office Address2	Alperton Lane
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03511909
Date of Incorporation	Tue, 17th Feb 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 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	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Elizabeth T.

Position: Director

Appointed: 23 October 1998

Tadco Directors Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 01 September 2023

Kathleen S.

Position: Director

Appointed: 23 October 1998

Resigned: 14 March 2007

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 15 May 1998

Resigned: 23 October 1998

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1998

Resigned: 01 September 2023

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 15 May 1998

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 1998

Resigned: 15 May 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Yu-Kuei L. This PSC and has 75,01-100% shares. Another one in the PSC register is Tadco Secretarial Services Ltd that entered London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.

Yu-Kuei L.

Notified on	11 March 2019
Nature of control:	75,01-100% shares

Tadco Secretarial Services Ltd

105 Viglen House Alperton Lane, London, HA0 1HD, England

Legal authority	Companies Acts 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	03440904
Notified on	17 February 2017
Ceased on	11 March 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 31st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th February 2004	annual return
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th February 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 8th March 2001	annual return
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st February 1999 with complete member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 1999 with complete member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 24th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 24th, June 1998	accounts	Free Download (1 page)

Kriscan Limited LONDON

Kriscan Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth T.

Tadco Directors Limited

Kathleen S.

Tadco Directors Limited

Tadco Secretarial Services Limited

Tadco Secretarial Services Limited

Tadco Directors Limited

People with significant control

Company filings

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