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
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 29th Nov 2019 filed on: 9th, July 2020 | persons with significant control |
Free Download
(2 pages)
|
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