Credit Data Research Limited, London

Credit Data Research Limited is a private limited company. Situated at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, this 7 years old business was incorporated on 2013-04-26 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
7 directors can be found in the business: Enrico L. (appointed on 02 August 2018), Sara C. (appointed on 02 August 2018), Federico C. (appointed on 02 August 2018).
About
Name: Credit Data Research Limited
Number: 08506027
Incorporation date: 2013-04-26
End of financial year: 30 April
 
Address: Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Annalisa G.
29 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Cristina G.
29 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Lorenzo G.
29 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Alessio B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Carlo G.
20 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 43,989 98,225 60,916 25,167 73,520 77,206
Fixed Assets - 3,657 6,465 3,867 296,744 1,470,374
Intangible Fixed Assets - 659 659 - - -
Number Shares Allotted 30,000 30,000 30,000 - - -
Shareholder Funds -13,152 -38,027 -78,308 - - -
Tangible Fixed Assets - 2,998 5,806 - - -
Total Assets Less Current Liabilities -13,152 -35,770 -78,308 -371,560 -422,285 1,448,295

The date for Credit Data Research Limited confirmation statement filing is 2021-04-26. The most current one was submitted on 2020-03-15. The target date for a subsequent annual accounts filing is 30 April 2021. Previous accounts filing was submitted for the time up to 30 April 2019.

5 persons of significant control are indexed in the official register, namely: Annalisa G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Cristina G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lorenzo G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Fri, 29th Nov 2019
filed on: 9th, July 2020 | persons with significant control
Free Download (2 pages)