| Company Name | Crown 24 UK Limited |
|---|---|
| Directors | Rupa Shah and Alexander Shapira |
| Company Status | Active |
| Company Number | 08091460 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Rupa Shah |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
| Director Name | Mr Alexander Shapira |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
Contact
| Website | crown24uk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1522338 |
| Telephone region | Freephone |
Location
| Registered Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 750 at £1 | Crown 24 Gmbh 75.00% Ordinary |
|---|---|
| 150 at £1 | Rupa Shah 15.00% Ordinary |
| 100 at £1 | Mervyn Druian 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,516 |
| Cash | £18,118 |
| Current Liabilities | £187,878 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 27 August 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
|---|---|
| 25 August 2020 | Director's details changed for Miss Rupa Shah on 1 July 2020 (2 pages) |
| 25 August 2020 | Director's details changed for Mr. Alexander Shapira on 1 July 2020 (2 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 8 January 2020 | Director's details changed for Miss Rupa Shah on 8 January 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Mr. Alexander Shapira on 8 January 2020 (2 pages) |
| 8 January 2020 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 January 2020 (1 page) |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 July 2018 | Director's details changed for Mr. Alexander Shapira on 17 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 23 August 2017 | Director's details changed for Mr. Alexander Shapira on 23 August 2017 (2 pages) |
| 23 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 August 2017 (1 page) |
| 23 August 2017 | Director's details changed for Mr. Alexander Shapira on 23 August 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Miss Rupa Shah on 23 August 2017 (2 pages) |
| 23 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 August 2017 (1 page) |
| 23 August 2017 | Director's details changed for Miss Rupa Shah on 23 August 2017 (2 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 July 2017 | Notification of a person with significant control statement (2 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
| 27 July 2017 | Notification of a person with significant control statement (2 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr. Rupa Shah on 20 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr. Rupa Shah on 20 June 2016 (2 pages) |
| 16 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 28 May 2015 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 28 May 2015 (1 page) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 October 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0LD to Langley House Park Road East Finchley London N2 8EY on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0LD to Langley House Park Road East Finchley London N2 8EY on 16 October 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 8 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 7 June 2012 | Director's details changed for Mr. Rupa Shah on 31 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Mr. Rupa Shah on 31 May 2012 (2 pages) |
| 31 May 2012 | Incorporation (37 pages) |
| 31 May 2012 | Incorporation (37 pages) |