Crunchgates Limited. Head office in Harrow. Check Director.

Crunchgates Limited, Harrow

Crunchgates Limited is a private limited company. Situated at Maple House 382 Kenton Road, Kenton, Harrow HA3 9DP, the above-mentioned 20 years old firm was incorporated on 2003-09-02 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the business: Gianlorenzo M. (appointed on 11 February 2014).

About
Name: Crunchgates Limited
Number: 04884449
Incorporation date: 2003-09-02
End of financial year: 30 September


Address:	Maple House 382 Kenton Road Kenton Harrow HA3 9DP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Gianlorenzo M.

30 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-5,961	-6,758	-2,253	-3,346	-4,401	-5,311	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,238	413,441	419,117	418,987	418,945	419,090	417,269	419,057	419,046	418,959	418,939	418,889	418,802
Fixed Assets	80,000	420,000	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	5,200	345,200	-	-	-	-	-	-	-	-	-	-	-

The date for Crunchgates Limited confirmation statement filing is 2024-10-14. The latest one was submitted on 2023-09-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary individual Gianlorenzo M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/09/01. New Address: Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP. Previous address: C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP filed on: 1st, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/09/01. New Address: Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP. Previous address: C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP filed on: 1st, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
CH01	On 2016/10/01 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2015/10/05. New Address: C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP. Previous address: Kbmd Limited Maple House 382 Kenton Road Kenton Harrow, Middlesex HA3 9DP filed on: 5th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/09 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
TM01	2014/02/13 - the day director's appointment was terminated filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM01	2014/02/13 - the day director's appointment was terminated filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM02	2014/02/13 - the day secretary's appointment was terminated filed on: 13th, February 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/02/13 from 4Th Floor 1 Knightrider Court London EC4V 5BJ England filed on: 13th, February 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/02/13. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/12 from Getco Offshire Limited 6Th Floor 52-54 Gracechurch Street London EC3V 0EH filed on: 12th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 21st, June 2012 \| accounts	Free Download (8 pages)
CH02	Directors's details were changed on 2011/03/08 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/03/08 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/04/07. filed on: 7th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 28th, October 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 13th, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/09/02 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 14th, May 2009 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 28th, December 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 17/11/2008 from, belmont house, station way, crawley, west sussex, RH10 1JA filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
363(288)	2007/09/21 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/26 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/26 Secretary resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/26 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/26 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
363s	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/01/07 annual return
363s	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
363(288)	2005/10/19 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
288a	On 2003/11/18 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/18 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/18 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/18 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/18 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/18 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
287	Registered office changed on 23/10/03 from: 120 east road, london, N1 6AA filed on: 23rd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/10/03 from: 120 east road, london, N1 6AA filed on: 23rd, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2003 \| incorporation
NEWINC	Company registration filed on: 2nd, September 2003 \| incorporation	Free Download

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