Company NameCrystal Myths (UK) Ltd.
DirectorHewadaunda Gedara Kaneel Mathurata
Company StatusActive
Company Number07767174
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Hewadaunda Gedara Kaneel Mathurata
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySri Lankan
StatusCurrent
Appointed10 October 2011(1 month after company formation)
Appointment Duration12 years, 5 months
RoleGem Cutter
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 34-35 Hatton Garden
London
EC1N 8DX
Director NameMr Kandasamy Jeyaseelan
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Ensign Close
Purley
Surrey
CR8 2JQ

Contact

Websitecrystalmyths.co.uk

Location

Registered Address1st Floor 34-35 Hatton Garden
London
EC1N 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hewadaunda Godara Kaneel Mathurata
100.00%
Ordinary

Financials

Year2014
Net Worth£319
Cash£5,942
Current Liabilities£61,529

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

9 November 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
28 September 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
24 October 2018Director's details changed for Mr Hewadaunda Gedara Kaneel Mathurata on 1 October 2018 (2 pages)
24 October 2018Change of details for Mr Kaneel Hewadaunda Gerada Mathurata as a person with significant control on 1 October 2018 (2 pages)
24 October 2018Registered office address changed from Room 8 Second Floor 34-35 Hatton Garden London EC1N 8DX to 1st Floor 34-35 Hatton Garden London EC1N 8DX on 24 October 2018 (1 page)
15 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
2 November 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
24 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
24 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
4 November 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
28 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
18 October 2011Appointment of Mr Hewadaunda Gedara Kaneel Mathurata as a director (2 pages)
18 October 2011Appointment of Mr Hewadaunda Gedara Kaneel Mathurata as a director (2 pages)
17 October 2011Termination of appointment of Kandasamy Jeyaseelan as a director (1 page)
17 October 2011Registered office address changed from 2 Ensign Close Purley Surrey CR8 2JQ United Kingdom on 17 October 2011 (1 page)
17 October 2011Registered office address changed from 2 Ensign Close Purley Surrey CR8 2JQ United Kingdom on 17 October 2011 (1 page)
17 October 2011Termination of appointment of Kandasamy Jeyaseelan as a director (1 page)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)