General information

Name:

Crisis24 Ltd

Office Address:

Two London Bridge SE1 9RA London

Number: 08982933

Incorporation date: 2014-04-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crisis24 has been operating in this business for ten years. Registered under 08982933, the firm is considered a Private Limited Company. You can reach the headquarters of the company during office hours at the following location: Two London Bridge, SE1 9RA London. Even though recently referred to as Crisis24 Limited, it had the name changed. This company was known under the name Quickdox Management until 2015-02-13, then the company name was replaced by Drum Cussac Group. The final transformation occurred on 2020-11-04. This company's registered with SIC code 80200 which stands for Security systems service activities. The company's latest filed accounts documents were submitted for the period up to 2022-01-31 and the most current annual confirmation statement was filed on 2022-11-11.

The enterprise has four trademarks, out of which three are valid while the remaining one is invalid. The first trademark was registered in 2016 and the last one in 2017. The one which will expire sooner, i.e. in September, 2026 is Overwatch.

The info we gathered regarding this particular company's executives shows a leadership of four directors: Craig S., Patrick P., Grégoire P. and Pierre-Hubert S. who became the part of the company on 2020-07-01, 2019-11-25. To find professional help with legal documentation, the company has been utilizing the skills of Pierre-Hubert S. as a secretary since the appointment on 2019-11-25.

  • Previous company's names
  • Crisis24 Limited 2020-11-04
  • Drum Cussac Group Limited 2015-02-13
  • Quickdox Management Limited 2014-04-07

Trade marks

Trademark UK00003188155
Trademark image:-
Trademark name:Overwatch
Status:Registered
Filing date:2016-09-28
Date of entry in register:2016-12-30
Renewal date:2026-09-28
Owner name:Drum Cussac Group Limited
Owner address:Floor 8 Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Trademark UK00003196732
Trademark image:-
Trademark name:Overwatch
Status:Registered
Filing date:2016-11-15
Date of entry in register:2017-02-17
Renewal date:2026-11-15
Owner name:Drum Cussac Group Limited
Owner address:Floor 8 Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Trademark UK00003188173
Trademark image:-
Trademark name:GlobalSOS
Status:Opposed
Filing date:2016-09-28
Owner name:Drum Cussac Group Limited
Owner address:Floor 8 Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Trademark UK00003188178
Trademark image:-
Trademark name:Global Risk Monitor
Status:Registered
Filing date:2016-09-28
Date of entry in register:2017-01-27
Renewal date:2026-09-28
Owner name:Drum Cussac Group Limited
Owner address:Floor 8 Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 01 July 2020

Latest update: 24 February 2024

Patrick P.

Role: Director

Appointed: 25 November 2019

Latest update: 24 February 2024

Pierre-Hubert S.

Role: Secretary

Appointed: 25 November 2019

Latest update: 24 February 2024

Grégoire P.

Role: Director

Appointed: 25 November 2019

Latest update: 24 February 2024

Pierre-Hubert S.

Role: Director

Appointed: 25 November 2019

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Gardaworld Consulting (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Houndsditch, EC3A 7AR.

Gardaworld Consulting (Uk) Limited
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 25 November 2019
Nature of control:
over 3/4 of shares
Root Capital Llp
Address: 185 Park Street, London, SE1 9DY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-07
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 28 October 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-11 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
10
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