General information

Name:

Crisp Works Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 08775659

Incorporation date: 2013-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Crisp Works Limited firm has been operating in this business field for 11 years, having started in 2013. Registered under the number 08775659, Crisp Works was set up as a Private Limited Company with office in 5th Floor, London EC4R 2SU. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The firm's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Mon, 1st May 2023.

Andrew M., Benjamin G. and Tobias M. are registered as the firm's directors and have been doing everything they can to help the company since November 2013.

Executives with significant control over this firm are: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tobias M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Andrew M.

Role: Director

Appointed: 14 November 2013

Latest update: 21 January 2024

Benjamin G.

Role: Director

Appointed: 14 November 2013

Latest update: 21 January 2024

Tobias M.

Role: Director

Appointed: 14 November 2013

Latest update: 21 January 2024

People with significant control

Andrew M.
Notified on 29 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tobias M.
Notified on 29 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin G.
Notified on 29 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ellis Group Holdings Limited
Address: C/O Patton, Moreno & Asvat Palm Chambers, 197 Main Street, Road Town, Tortola, PO Box 3174, Virgin Islands, British
Legal authority Laws Of The British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1725972
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change to a person with significant control November 20, 2023 (PSC04)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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