Crossover Capital Limited

Company Name	Crossover Capital Limited
Company Status	Active
Company Number	04787294
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Previous Name	Mislex (392) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mr George Reresby Sacheverell Sitwell
Nationality	British
Status	Current
Appointed	02 August 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Princedale Road London W11 4NH

Director Name	Mr George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Princedale Road London W11 4NH

Director Name	Mr Christopher Lloyd Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Edith Grove London SW10 0NW

Director Name	Mr Rajeev Saxena
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(10 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	61e Gwendwr Road London W14 9BG

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Secretary Name	George Reresby Sacheverell Sitwell
Nationality	British
Status	Resigned
Appointed	15 October 2003(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2003)
Role	Company Director
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Director Name	Mr Rajeev Saxena
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Airedale Avenue London W4 4NN

Director Name	Mr David Theodore Fischer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2012)
Role	Media Executive
Country of Residence	England
Correspondence Address	13 Sumner Place London SW7 3EG

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Entera Equity Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(1 year, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2013)
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Jeddo Capital Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2014)
Correspondence Address	91 Princedale Road London W11 4NS

Director Name	Doble Consulting Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2008)
Correspondence Address	Old Dairya Greatworth Hall Welsh Lane Greatworth Banbury Oxfordshire OX17 2DH

Contact

Website	crossovercapital.co.uk
Telephone	020 32079052
Telephone region	London

Location

Registered Address	Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

33 at £1	Asset Column LTD 33.00% Ordinary
33 at £1	George Sitwell 33.00% Ordinary
33 at £1	Rajeev Saxena 33.00% Ordinary
1 at £1	Westlex Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£4,225
Cash	£63,013
Current Liabilities	£125,775

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 August 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 August 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 July 2017	Notification of Rajeev Saxena as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Notification of George Reresby Sitwell as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Notification of Rajeev Saxena as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
16 July 2017	Notification of Christopher Lloyd Jones as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Notification of George Reresby Sitwell as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Notification of Christopher Lloyd Jones as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
13 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (6 pages)
4 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (6 pages)
4 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
19 May 2014	Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England on 19 May 2014 (1 page)
17 May 2014	Termination of appointment of Entera Equity Limited as a director (1 page)
17 May 2014	Termination of appointment of Entera Equity Limited as a director (1 page)
17 May 2014	Appointment of Mr Christopher Lloyd Jones as a director (2 pages)
17 May 2014	Appointment of Mr Christopher Lloyd Jones as a director (2 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
7 April 2014	Appointment of Rajenn Saxena as a director (3 pages)
7 April 2014	Appointment of Rajenn Saxena as a director (3 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
27 March 2014	Termination of appointment of Jeddo Capital Limited as a director (1 page)
27 March 2014	Termination of appointment of Jeddo Capital Limited as a director (1 page)
26 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
11 December 2012	Termination of appointment of David Fischer as a director (1 page)
11 December 2012	Termination of appointment of David Fischer as a director (1 page)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
28 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 March 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 19 March 2012 (1 page)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
28 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
14 December 2010	Termination of appointment of Doble Consulting Limited as a director (1 page)
14 December 2010	Termination of appointment of Doble Consulting Limited as a director (1 page)
29 September 2010	Appointment of Mr. David Theodore Fischer as a director (2 pages)
29 September 2010	Appointment of Mr. David Theodore Fischer as a director (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Jeddo Capital Limited on 30 October 2009 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Doble Consulting Limited on 30 October 2009 (2 pages)
1 July 2010	Director's details changed for Entera Equity Limited on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Entera Equity Limited on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Entera Equity Limited on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Doble Consulting Limited on 30 October 2009 (2 pages)
1 July 2010	Director's details changed for Jeddo Capital Limited on 30 October 2009 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
28 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
17 June 2009	Return made up to 04/06/09; full list of members (5 pages)
17 June 2009	Return made up to 04/06/09; full list of members (5 pages)
28 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 May 2009	Secretary's change of particulars george reresby sacheverell sitwell logged form (2 pages)
26 May 2009	Secretary's change of particulars george reresby sacheverell sitwell logged form (2 pages)
14 May 2009	Director appointed george sitwell (2 pages)
14 May 2009	Director appointed george sitwell (2 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 July 2008	Return made up to 04/06/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / jeddo capital LIMITED / 01/01/2008 (1 page)
17 July 2008	Return made up to 04/06/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / jeddo capital LIMITED / 01/01/2008 (1 page)
19 June 2008	Return made up to 04/06/07; full list of members (4 pages)
19 June 2008	Return made up to 04/06/07; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
15 June 2006	Return made up to 04/06/06; full list of members (8 pages)
15 June 2006	Return made up to 04/06/06; full list of members (8 pages)
4 May 2006	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2006	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
23 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 May 2005	Ad 29/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2005	Ad 29/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Resolutions RES13 ‐ Transfer of shares 02/08/04 (3 pages)
18 August 2004	Memorandum and Articles of Association (13 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Memorandum and Articles of Association (13 pages)
18 August 2004	Registered office changed on 18/08/04 from: summit house 12 red lion square london WC1R 4QD (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Resolutions RES13 ‐ Transfer of shares 02/08/04 (3 pages)
18 August 2004	Registered office changed on 18/08/04 from: summit house 12 red lion square london WC1R 4QD (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
16 August 2004	Return made up to 04/06/04; full list of members (7 pages)
16 August 2004	Return made up to 04/06/04; full list of members (7 pages)
9 August 2004	Company name changed mislex (392) LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed mislex (392) LIMITED\certificate issued on 09/08/04 (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
23 October 2003	New secretary appointed;new director appointed (3 pages)
23 October 2003	New secretary appointed;new director appointed (3 pages)
4 June 2003	Incorporation (17 pages)
4 June 2003	Incorporation (17 pages)

Crossover Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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