General information

Name:

Crystal Infinity Limited

Office Address:

Unit A6 Chaucer Business Park Dittons Road BN26 6QH Polegate

Number: 08115888

Incorporation date: 2012-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • dave@crystalinfinity.co.uk

Website

www.crystalinfinity.co.uk

Description

Data updated on:

Crystal Infinity started its operations in 2012 as a Private Limited Company under the following Company Registration No.: 08115888. The company has been active for 12 years and the present status is active. This company's registered office is located in Polegate at Unit A6 Chaucer Business Park. Anyone could also find the company using the zip code, BN26 6QH. The firm's Standard Industrial Classification Code is 73120 and has the NACE code: Media representation services. Crystal Infinity Limited filed its latest accounts for the financial year up to 2022/03/31. The company's most recent annual confirmation statement was filed on 2023/07/05.

There is a solitary managing director at the moment supervising this limited company, namely David M. who's been performing the director's tasks since 2012-06-22. The following limited company had been presided over by Ruth C. up until one year ago. Additionally another director, specifically Luke M. gave up the position one year ago.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 15 December 2023

Latest update: 18 March 2024

People with significant control

David M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David M.
Notified on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke M.
Notified on 4 July 2022
Ceased on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dawn M.
Notified on 6 April 2016
Ceased on 4 July 2022
Nature of control:
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 28 April 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 April 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 April 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

11 Duchess Drive Seaford

Post code:

BN25 2XL

City / Town:

England

HQ address,
2014

Address:

11 Duchess Drive Seaford

Post code:

BN25 2XL

City / Town:

England

HQ address,
2015

Address:

11 Duchess Drive Seaford

Post code:

BN25 2XL

City / Town:

England

HQ address,
2016

Address:

11 Duchess Drive Seaford

Post code:

BN25 2XL

City / Town:

England

Accountant/Auditor,
2014

Name:

Mdj Services Limited

Address:

Map House 34-36 St Leonards Road

Post code:

BN21 3UT

City / Town:

Eastbourne

Accountant/Auditor,
2015 - 2013

Name:

Mdj Services Limited

Address:

Map House 34-36 St Leonards Road

Post code:

BN21 3UT

City / Town:

Eastbourne

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Services (by SIC Code)

  • 73120 : Media representation services
11
Company Age

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