General information

Name:

Crystal Vista Ltd

Office Address:

Elm Park House Elm Park Court Pinner HA5 3NN Middlesex

Number: 07676789

Incorporation date: 2011-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07676789 thirteen years ago, Crystal Vista Limited is categorised as a Private Limited Company. The official mailing address is Elm Park House Elm Park Court, Pinner Middlesex. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Crystal Vista Ltd released its latest accounts for the financial year up to 2022-06-30. The latest annual confirmation statement was filed on 2023-06-21.

We have a single managing director currently running the limited company, namely Ahmed B. who has been executing the director's duties since 2011-06-21. For nine years Maurice P., had performed assigned duties for this limited company until the resignation in July 2023. What is more another director, including David C. gave up the position on 2014-07-29. Another limited company has been appointed as one of the secretaries of this company: Finsbury Secretaries Limited.

Ahmed B. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Ahmed B.

Role: Director

Appointed: 16 September 2022

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 08 August 2011

Address: & 8b, Town Range, Gibraltar, Gibraltar

Latest update: 18 February 2024

People with significant control

Ahmed B.
Notified on 9 April 2021
Nature of control:
over 3/4 of shares
Darren C.
Notified on 8 August 2018
Ceased on 9 April 2021
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
substantial control or influence
Subash M.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
substantial control or influence
Maurice P.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
substantial control or influence
William C.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
substantial control or influence
Benjamin C.
Notified on 8 August 2018
Ceased on 9 April 2021
Nature of control:
substantial control or influence
Isaac H.
Notified on 8 August 2018
Ceased on 9 April 2021
Nature of control:
substantial control or influence
Adrian O.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-07-25 (TM01)
filed on: 25th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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