Crawfish Limited

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General information

Name:

Crawfish Ltd

Office Address:

4th Floor 46 James Street W1U 1EZ London

Number: 04516078

Incorporation date: 2002-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Crawfish Limited. This company was established twenty two years ago and was registered under 04516078 as the reg. no. This particular head office of the firm is registered in London. You may find it at 4th Floor, 46 James Street. The enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. Friday 31st December 2021 is the last time the company accounts were filed.

Given this particular firm's constant expansion, it was unavoidable to choose new executives: Paul O., Simon G. and Nicola M. who have been working together for 6 years to fulfil their statutory duties for the following firm. Another limited company has been appointed as one of the secretaries of this company: Nsm Services Limited.

Klaas Z. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nsm Services Limited

Role: Corporate Secretary

Appointed: 27 October 2023

Address: Les Echelons, St Peter Port, GY1 1AR, Guernsey

Latest update: 27 February 2024

Paul O.

Role: Director

Appointed: 18 January 2018

Latest update: 27 February 2024

Simon G.

Role: Director

Appointed: 12 September 2017

Latest update: 27 February 2024

Nicola M.

Role: Director

Appointed: 12 September 2017

Latest update: 27 February 2024

People with significant control

Klaas Z.
Notified on 11 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
Martin F.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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