Crystal Sound And Vision (london) Limited. Head office in Potters Bar. Check Director.

Crystal Sound And Vision (london) Limited, Potters Bar

Crystal Sound and Vision (London) Limited is a private limited company. Located at Units 9 & 9B, Cranbourne Industrial Estate, Potters Bar EN6 3JN, the aforementioned 17 years old company was incorporated on 2008-05-19 and is classified as "renting and leasing of media entertainment equipment" (Standard Industrial Classification code: 77291).
1 director can be found in the business: Paul M. (appointed on 19 May 2008). When it comes to the secretaries (1 in total), we can name: Tonya M. (appointed on 19 May 2008).

About
Name: Crystal Sound And Vision (london) Limited
Number: 06595957
Incorporation date: 2008-05-19
End of financial year: 31 May


Address:	Units 9 & 9b Cranbourne Industrial Estate Potters Bar EN6 3JN
SIC code:	77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Paul M.

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	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Current Assets	110,671	133,193	336,243	325,008	269,522	159,570	156,192	122,684	154,072	189,952	176,894	313,998	263,397	314,074
Fixed Assets	41,906	36,318	15,063	-	52,282	28,727	5,172	-	-	-	-	-	-	11,200
Total Assets Less Current Liabilities	5,361	158,111	324,418	283,847	243,309	-109,653	-156,513	198,699	225,241	258,891	263,270	145,899	116,721	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,361	3,164	7,790	7,252	4,335	-109,653	-156,513	-	-	-	-	-	-	-
Tangible Fixed Assets	41,906	36,318	15,062	-	52,282	28,727	-	-	-	-	-	-	-	-

The target date for Crystal Sound and Vision (London) Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only person Paul M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2025/05/19 filed on: 19th, May 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/05/19 filed on: 19th, May 2025 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2024/05/31 filed on: 28th, February 2025 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2024/05/20 filed on: 25th, September 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024/05/20 director's details were changed filed on: 25th, September 2024 \| officers	Free Download (2 pages)
CH01	On 2024/05/19 director's details were changed filed on: 14th, June 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/05/19 filed on: 14th, June 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/05/19 filed on: 23rd, May 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Units 9 & 9B Cranbourne Industrial Estate Potters Bar Hertfordshire EN6 3JN on 2024/04/09 to 4th Floor 4 Tabernacle Street London EC2A 4LU filed on: 9th, April 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 12th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 3rd, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/19 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/19 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 5th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 28th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 9th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2009/05/31 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 23rd, July 2010 \| annual return	Free Download (3 pages)
CH03	On 2010/05/19 secretary's details were changed filed on: 23rd, July 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/19 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/02/04 from 62 Edward Road Barnet Hertfordshire EN4 8AZ filed on: 4th, February 2010 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/06/2009 from 62 edward road barnet herts EN4 8AZ united kingdom filed on: 3rd, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, May 2008 \| incorporation	Free Download (15 pages)

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