Crimewave Ltd, Northampton
Crimewave Ltd is a private limited company. Registered at Artisans' House, 7 Queensbridge, Northampton NN4 7BF, this 10 years old enterprise was incorporated on 2013-07-04 and is classified as "private security activities" (SIC: 80100).3 directors can be found in this enterprise: Timothy H. (appointed on 10 April 2020), Justin H. (appointed on 04 July 2013), Christine H. (appointed on 04 July 2013).
| About | |
|---|---|
| Name: Crimewave Ltd | |
| Number: 08596130 | |
| Incorporation date: 2013-07-04 | |
| End of financial year: 31 July |
| Address: |
Artisans' House 7 Queensbridge Northampton NN4 7BF |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Crimewave Holdings Limited
29 July 2021
| Address | Artisans' House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13270259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christine H.
5 March 2020 - 29 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin H.
6 April 2016 - 29 July 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christine H.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 105,084 | 88,497 | 104,624 | 135,640 | 62,182 | 128,943 | 375,332 | 480,237 | 120,000 | 158,364 |
| Number Shares Allotted | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 45,675 | 58,257 | 73,982 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,403 | 36,393 | 28,525 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 48,756 | 65,536 | 79,687 | 119,873 | 193,119 | 348,262 | 454,805 | 481,833 | 142,108 | 171,751 |
The due date for Crimewave Ltd confirmation statement filing is 2024-03-27. The last confirmation statement was filed on 2023-03-13. The date for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.
4 persons of significant control are reported in the official register, namely: Crimewave Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 Queensbridge, NN4 7BF Northampton, Northamptonshire. Christine H. who has 1/2 or less of shares, 1/2 or less of voting rights. Justin H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 29th July 2021 filed on: 25th, April 2023 | persons with significant control |
Free Download
(1 page)
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