General information

Name:

Crystalised Ltd

Office Address:

15 Carnarvon Street M3 1HJ Manchester

Number: 08018701

Incorporation date: 2012-04-04

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crystalised Limited may be found at 15 Carnarvon Street, in Manchester. Its zip code is M3 1HJ. Crystalised has been on the market since it was registered on 2012-04-04. Its Companies House Reg No. is 08018701. The company has operated under three previous names. The initial official name, Ashet, was switched on 2015-10-08 to Crystal Clear Education Services. The current name, in use since 2015, is Crystalised Limited. This company's declared SIC number is 46510 which means Wholesale of computers, computer peripheral equipment and software. 2022/05/31 is the last time account status updates were reported.

Concerning this company, just about all of director's obligations have so far been executed by Philip H. who was appointed in 2012. That company had been presided over by Christopher P. until September 2022. In addition a different director, specifically Ruth T. gave up the position 4 years ago. In order to provide support to the directors, this particular company has been utilizing the expertise of Wendy L. as a secretary since April 2012.

  • Previous company's names
  • Crystalised Limited 2015-11-03
  • Crystal Clear Education Services Limited 2015-10-08
  • Ashet Limited 2012-04-04

Financial data based on annual reports

Company staff

Wendy L.

Role: Secretary

Appointed: 04 April 2012

Latest update: 11 March 2024

Philip H.

Role: Director

Appointed: 04 April 2012

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Pilot Group Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Carnarvon Street, M3 1HJ and was registered as a PSC under the registration number 09949426.

Pilot Group Technology Limited
Address: 15 Carnarvon Street, Manchester, M3 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09949426
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Crystalis Solutions Limited
Address: 15 Carnarvon Street, Manchester, M3 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 8492992
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2012-04-04
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 29 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 January 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 February 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
12
Company Age

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