KRYSTAL DEVELOPMENTS LIMITED

Overview

Company Name	KRYSTAL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03913008
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRYSTAL DEVELOPMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KRYSTAL DEVELOPMENTS LIMITED located?

Registered Office Address	15 Waldronhyrst CR2 6NZ South Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for KRYSTAL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KRYSTAL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for KRYSTAL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Mrs Nadeyda Valer'evna Fedotova as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jul 19, 2025	Change of details for Mrs Nadeyda Valer'evna Fedotova as a person with significant control on Jun 10, 2024	3 pages	PSC04

May 23, 2025	Secretary's details changed for Ms Lioudmila Fedotova on May 23, 2025	1 pages	CH03

May 22, 2025	Director's details changed for Mrs Nadeyda Valere'vna Fedotova on May 22, 2025	2 pages	CH01

Apr 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Jun 23, 2024	Registered office address changed from Flat 1 83 Duke Street London W1K 5PF England to 15 Waldronhyrst South Croydon CR2 6NZ on Jun 23, 2024	1 pages	AD01

Apr 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Aug 19, 2023	Director's details changed for Mrs Nadejda Valerevna Fedotova on Jun 18, 2016	2 pages	CH01

Apr 06, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Apr 15, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Apr 05, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

May 07, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Apr 22, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Apr 08, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Apr 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

Apr 08, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Apr 11, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Apr 10, 2017	Confirmation statement made on Apr 08, 2017 with updates	5 pages	CS01

Aug 31, 2016	Registered office address changed from Maitland Court Flat 29 Lancaster Terrace London W2 3PA to Flat 1 83 Duke Street London W1K 5PF on Aug 31, 2016	1 pages	AD01

View All Filings

Who are the officers of KRYSTAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEDOTOVA, Lioudmila Glebovna Waldronhyrst CR2 6NZ South Croydon 15 Surrey United Kingdom	Nov 07, 2008		Secretary	Waldronhyrst CR2 6NZ South Croydon 15 Surrey United Kingdom		Other		134546280003
FEDOTOVA, Nadeyda Valer'Evna Waldronhyrst CR2 6NZ South Croydon 15 England	Jan 25, 2000		Director	Waldronhyrst CR2 6NZ South Croydon 15 England	England	British	1975-7	68459410009
WONG, James Robert Flat 24 28 Buckland Crescent NW3 5DU London	Jan 25, 2000	Nov 07, 2008	Secretary	Flat 24 28 Buckland Crescent NW3 5DU London		Newe Zealander		68459460001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 25, 2000	Jan 25, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
DOBRENKAYA, Elena Vladimirovna 2 Orsett Terrace W2 6AZ London	Jan 25, 2000	Mar 04, 2000	Director	2 Orsett Terrace W2 6AZ London		Russian	1974-10	68459360001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 25, 2000	Jan 25, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRYSTAL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nadeyda Valer'Evna Fedotova Waldronhyrst CR2 6NZ South Croydon 15 England	Apr 06, 2016	Waldronhyrst CR2 6NZ South Croydon 15 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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