Crismat Limited HARROW


Crismat Limited is a private limited company situated at 42 Clewer Crescent, Harrow HA3 5PZ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-03, this 4-year-old company is run by 2 directors.
Director Gabriela M., appointed on 16 June 2023. Director Silvia M., appointed on 01 September 2020.
The company is officially categorised as "bookkeeping activities" (SIC: 69202). According to Companies House information there was a name change on 2020-09-04 and their previous name was Lucian Plesu Services Ltd.
The latest confirmation statement was sent on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Crismat Limited Address / Contact

Office Address 42 Clewer Crescent
Town Harrow
Post code HA3 5PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12185780
Date of Incorporation Tue, 3rd Sep 2019
Industry Bookkeeping activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Gabriela M.

Position: Director

Appointed: 16 June 2023

Silvia M.

Position: Director

Appointed: 01 September 2020

Lucian P.

Position: Director

Appointed: 03 September 2019

Resigned: 01 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Gabriela M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Silvia M. This PSC owns 75,01-100% shares. The third one is Lucian P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gabriela M.

Notified on 1 February 2022
Nature of control: 75,01-100% shares

Silvia M.

Notified on 1 September 2020
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

Lucian P.

Notified on 3 September 2019
Ceased on 1 September 2020
Nature of control: significiant influence or control

Company previous names

Lucian Plesu Services September 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 15012 12020 445
Net Assets Liabilities10015011 27026 345
Other
Average Number Employees During Period 123
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors  9501 250
Fixed Assets  10032 150
Net Current Assets Liabilities 15011 17019 195
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities 15011 27051 345

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 28th, December 2023
Free Download (3 pages)

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