Company NameCrossover Av Limited
DirectorDavid Morris Sacks
Company StatusActive
Company Number08610955
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr David Morris Sacks
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Fire Station 140 Tabernacle Street
London
EC2A 4SD

Contact

Websitecrossover-av.com
Email address[email protected]
Telephone020 77001380
Telephone regionLondon

Location

Registered Address98 Central Street
London
EC1V 8AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1000 at £1David Sacks
100.00%
Ordinary A

Financials

Year2014
Net Worth-£76,706
Cash£14,149
Current Liabilities£38,403

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return16 July 2023 (9 months, 1 week ago)
Next Return Due30 July 2024 (3 months, 1 week from now)

Filing History

29 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
1 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
26 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
8 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares dividends 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
8 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares dividends 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
22 August 2017Director's details changed for Mr David Morris Sacks on 11 July 2017 (2 pages)
22 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 August 2017Director's details changed for Mr David Morris Sacks on 11 July 2017 (2 pages)
22 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
(3 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
(3 pages)
16 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
(3 pages)
29 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
(3 pages)
16 July 2013Incorporation
Statement of capital on 2013-07-16
  • GBP 1,000
(46 pages)
16 July 2013Incorporation
Statement of capital on 2013-07-16
  • GBP 1,000
(46 pages)