Crooked Tongues Limited. Head office in London. Check Director.

Crooked Tongues Limited, London

Crooked Tongues Limited is a private limited company. Formerly, it was named Crooked Tounges Limited (it was changed on 2008-09-23). Located at Greater London House, Hampstead Road, London NW1 7FB, this 15 years old business was incorporated on 2008-04-29 and is classified as "retail sale of footwear in specialised stores" (Standard Industrial Classification code: 47721).
3 directors can be found in the business: Aaron I. (appointed on 17 November 2022), Sean T. (appointed on 31 October 2022), Emma W. (appointed on 31 October 2022). Moving on to the secretaries (1 in total), we can name: Emma W. (appointed on 01 March 2023).

About
Name: Crooked Tongues Limited
Number: 06579850
Incorporation date: 2008-04-29
End of financial year: 31 August


Address:	Greater London House Hampstead Road London NW1 7FB
SIC code:	47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Asos.Com Limited

6 April 2016

Address	Greater London House Hampstead Road, London, NW1 7FB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Crooked Tongues Limited confirmation statement filing is 2024-08-08. The latest one was sent on 2023-07-25. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary business Asos.Com Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hampstead Road, NW1 7FB London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-08-31 filed on: 21st, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2022-08-31 filed on: 21st, July 2023 \| accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2023-03-01 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP03	On 2023-03-01 - new secretary appointed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, December 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, December 2022 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2022-10-31 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-31 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-17 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-31 filed on: 17th, November 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-17 filed on: 17th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-08-31 filed on: 21st, December 2021 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2021-10-11 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-08-31 filed on: 30th, April 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 17th, February 2020 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-06-28 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP03	On 2019-06-28 - new secretary appointed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-28 filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-28 filed on: 9th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-09 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 11th, January 2019 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-08-31 filed on: 3rd, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 7th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 2nd, February 2016 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-09-01 filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-02 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-02 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AP03	On 2015-07-23 - new secretary appointed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-22 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-07-22 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-08-31 filed on: 16th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
CH01	On 2015-03-09 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-04 filed on: 5th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-04 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AP03	On 2015-03-04 - new secretary appointed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2014-07-04 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB to Greater London House Hampstead Road London England NW1 7FB on 2014-07-31 filed on: 31st, July 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP capital
AD01	Registered office address changed from Second Floor Greater London House Hampstead Road London NW1 7FB on 2013-10-23 filed on: 23rd, October 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 27th, March 2013 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, December 2012 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-08-31 filed on: 20th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AP03	On 2012-05-01 - new secretary appointed filed on: 1st, May 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-04-30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, January 2012 \| accounts	Free Download (19 pages)
CH01	On 2011-05-25 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-05-24 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH03	On 2011-05-24 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, February 2011 \| accounts	Free Download (19 pages)
CH01	On 2010-11-29 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (17 pages)
288a	On 2009-07-15 Secretary appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-15 Appointment terminated secretary filed on: 15th, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2008-10-08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
288b	On 2008-10-08 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, October 2008 \| resolution	Free Download (1 page)
288b	On 2008-10-01 Appointment terminated secretary filed on: 1st, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-01 Director and secretary appointed filed on: 1st, October 2008 \| officers	Free Download (3 pages)
288b	On 2008-10-01 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 01/10/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 1st, October 2008 \| address	Free Download (1 page)
CERTNM	Company name changed crooked tounges LIMITEDcertificate issued on 23/09/08 filed on: 19th, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2008 \| incorporation	Free Download (30 pages)

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