Crystal Entertainment Limited

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Crystal Entertainment Limited

06016243Private Limited With Share Capital

124 City Road, London, EC1V2NX
Incorporated

01/12/2006

Company Age

19 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Crystal Entertainment Limited (06016243) is a private limited with share capital incorporated on 01/12/2006 (19 years old) and registered in london, EC1V2NX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/12/2006
EC1V2NX

Financial Overview

Total Assets

£210.9K

Liabilities

£0

Net Assets

£210.9K

Cash

£210.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Capital Alter Shares Consolidation
Category:Capital
Date:15-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-10-2013
Move Registers To Sail Company
Category:Address
Date:23-10-2013
Change Sail Address Company
Category:Address
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Memorandum Articles
Category:Incorporation
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Memorandum Articles
Category:Incorporation
Date:25-11-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Capital
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Accounts
Date:09-05-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:24-04-2007
Incorporation Company
Category:Incorporation
Date:01-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date15/01/2025
Latest Accounts31/03/2024

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered
9-13 St Andrew Street, London, EC4A3AF

Contact

02078386144
124 City Road, London, EC1V2NX