Crezco Limited. Head office in London. Check Director.

Crezco Limited, London

Crezco Limited is a private limited company. Formerly, it was called Baqing Limited (it was changed on 2020-06-29). Situated at 192 Campden Hill Road, London W8 7TH, this 5 years old enterprise was incorporated on 2019-01-07 and is classified as "business and domestic software development" (SIC: 62012).
3 directors can be found in this enterprise: Oliver R. (appointed on 05 January 2024), Michael M. (appointed on 20 December 2022), Ralph R. (appointed on 07 January 2019).

About
Name: Crezco Limited
Number: 11752182
Incorporation date: 2019-01-07
End of financial year: 31 January


Address:	192 Campden Hill Road London W8 7TH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ralph R.

24 November 2023

Nature of control:	significiant influence or control

Ralph R.

7 January 2019 - 22 December 2022

Nature of control:	right to appoint and remove directors 25-50% shares

Igor P.

29 January 2020 - 22 December 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31
Current Assets	3,248	449,415	2,588,204
Fixed Assets	492	7,025	14,297
Total Assets Less Current Liabilities	-	434,843	2,504,897

The due date for Crezco Limited confirmation statement filing is 2024-02-12. The most recent one was submitted on 2023-01-29. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Ralph R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on December 22, 2023: 609.12 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on December 22, 2023: 609.12 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)
AP01	On January 5, 2024 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, December 2023 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, December 2023 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control November 24, 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement November 28, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control November 24, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 29, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (11 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on January 9, 2023: 487.96 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 22, 2022 filed on: 20th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 22, 2022 filed on: 20th, January 2023 \| persons with significant control	Free Download (1 page)
AP01	On December 20, 2022 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2023 \| resolution	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 8th, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 29, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on September 26, 2021: 359.36 GBP filed on: 25th, November 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2021 \| resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2021 \| incorporation	Free Download (21 pages)
SH01	Capital declared on September 19, 2021: 359.36 GBP filed on: 12th, October 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 29, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 12 Codrington Mews London W11 2EH United Kingdom to 192 Campden Hill Road London W8 7th on August 21, 2020 filed on: 21st, August 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 29, 2020 filed on: 29th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC04	Change to a person with significant control January 29, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 29, 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 29, 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, May 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, May 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, May 2020 \| resolution	Free Download (3 pages)
SH01	Capital declared on April 14, 2020: 243.00 GBP filed on: 13th, May 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on January 29, 2020: 171.50 GBP filed on: 25th, February 2020 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on January 29, 2020 filed on: 25th, February 2020 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates January 29, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates January 6, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2019 filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 7th, January 2019 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on January 7, 2019: 1.00 GBP capital

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