Crystal M Ltd.. Head office in London. Check Director.

Crystal M Ltd., London

Crystal M Ltd. is a private limited company. Once, it was named Medic 68 Ltd. (it was changed on 2020-03-02). Located at Ocean Air House Suite 200, 750-760 High Road Leytonstone, London E11 3AW, this 11 years old firm was incorporated on 2012-11-05 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300), "repair and maintenance of ships and boats" (Standard Industrial Classification: 33150).
2 directors can be found in the business: Svetlin N. (appointed on 11 October 2019), Marieta B. (appointed on 09 October 2013).

About
Name: Crystal M Ltd.
Number: 08281341
Incorporation date: 2012-11-05
End of financial year: 30 November


Address:	Ocean Air House Suite 200 750-760 High Road Leytonstone London E11 3AW
SIC code:	70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions 33150 - Repair and maintenance of ships and boats

Company staff

People with significant control

Svetlin N.

11 October 2019

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

Marieta B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Todor A.

1 July 2016 - 11 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	100	-	-	-	-	2,168	8,211	9,691	10,061	10,971
Total Assets Less Current Liabilities	100	-	-	35	-2,465	-2,767	8,791	9,991	10,641	11,192
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	35	-	-	-	-	-	-

The deadline for Crystal M Ltd. confirmation statement filing is 2024-10-25. The most recent one was sent on 2023-10-11. The target date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Svetlin N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Marieta B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Todor A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-11 filed on: 22nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-11 filed on: 22nd, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-10-11 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-10-11 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-03-02 filed on: 2nd, March 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-10-12 filed on: 12th, October 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-11 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019-10-11 filed on: 11th, October 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2019-10-11 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-11 filed on: 11th, October 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-10-11 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 10th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 29th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-01 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-07-01 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 28th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 17th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-07-01 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
CH01	On 2014-06-17 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Ocean Air House Suite 200 750-760 High Road Leytonstone London E11 3AW. Change occurred on 2014-12-20. Company's previous address: Suite 200 750-760 High Road Leytonstone London E11 3AW England. filed on: 20th, December 2014 \| address	Free Download (1 page)
AD01	New registered office address Suite 200 750-760 High Road Leytonstone London E11 3AW. Change occurred on 2014-11-21. Company's previous address: C/O Prime Advisors Ltd Suite 200 750-760 High Road Leytonstone London E11 3AW. filed on: 21st, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 25th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-11-20 filed on: 20th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 32 Willoughby Road Horsney London London N8 0JG England on 2013-10-14 filed on: 14th, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-14 filed on: 14th, October 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2012 \| incorporation	Free Download (15 pages)
MODEL ARTICLES	Model articles adopted incorporation

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