Crystal Bpo Limited

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General information

Name:

Crystal Bpo Ltd

Office Address:

26 Riversfield Road EN1 3DJ Enfield

Number: 04893474

Incorporation date: 2003-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04893474 is a reg. no. for Crystal Bpo Limited. This firm was registered as a Private Limited Company on 2003-09-09. This firm has been operating on the market for twenty one years. The firm can be reached at 26 Riversfield Road in Enfield. The office's postal code assigned is EN1 3DJ. From 2018-09-28 Crystal Bpo Limited is no longer under the name Wp Business Services. This firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Crystal Bpo Ltd filed its account information for the period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-06-20.

As for this particular company, the full extent of director's assignments have so far been fulfilled by Warren A. who was assigned this position in 2020 in March. That company had been directed by Eric H. up until 2020. Furthermore another director, including Enam R. gave up the position five years ago.

  • Previous company's names
  • Crystal Bpo Limited 2018-09-28
  • Wp Business Services Ltd 2003-09-09

Financial data based on annual reports

Company staff

Warren A.

Role: Director

Appointed: 09 March 2020

Latest update: 2 March 2024

People with significant control

Warren A. is the individual who has control over this firm, owns over 3/4 of company shares.

Warren A.
Notified on 18 April 2020
Nature of control:
over 3/4 of shares
Eric H.
Notified on 23 May 2019
Ceased on 18 April 2020
Nature of control:
over 3/4 of shares
Ipe Ventures Limited
Address: 73 New Bond Street, London, W1S 1RS, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 23 May 2019
Ceased on 24 May 2019
Nature of control:
over 3/4 of shares
Enamur R.
Notified on 27 September 2018
Ceased on 23 May 2019
Nature of control:
over 1/2 to 3/4 of shares
Warren A.
Notified on 10 November 2016
Ceased on 27 September 2018
Nature of control:
over 3/4 of shares
Erick H.
Notified on 10 November 2016
Ceased on 27 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 08 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 08 October 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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