KRYSTAL LONDON LIMITED

KRYSTAL LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKRYSTAL LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04304969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRYSTAL LONDON LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is KRYSTAL LONDON LIMITED located?

    Registered Office Address
    Unit 7 Phoenix Business Centre
    Rosslyn Cescent Harrow
    HA1 2SP Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of KRYSTAL LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRYSTAL DESIGNS LIMITEDOct 16, 2001Oct 16, 2001

    What are the latest accounts for KRYSTAL LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for KRYSTAL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Registration of charge 043049690001, created on Sep 24, 2019

    25 pagesMR01

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Who are the officers of KRYSTAL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASA, Anjana
    394 High Road
    Harrow Weald
    HA3 6HJ Harrow
    Middlesex
    Secretary
    394 High Road
    Harrow Weald
    HA3 6HJ Harrow
    Middlesex
    British78515060001
    VASA, Kunal
    Gordon Avenue
    HA7 3QH Stanmore
    42
    Middlesex
    United Kingdom
    Secretary
    Gordon Avenue
    HA7 3QH Stanmore
    42
    Middlesex
    United Kingdom
    204899620001
    VASA, Anjana
    394 High Road
    Harrow Weald
    HA3 6HJ Harrow
    Middlesex
    Director
    394 High Road
    Harrow Weald
    HA3 6HJ Harrow
    Middlesex
    United KingdomBritish78515060001
    VASA, Kishor Prabhulal
    394 High Road
    Harrow Weald
    HA3 6HJ Harrow
    Middlesex
    Director
    394 High Road
    Harrow Weald
    HA3 6HJ Harrow
    Middlesex
    United KingdomBritish78515180001
    VASA, Kunal
    Gordon Avenue
    HA7 3QH Stanmore
    42
    Middlesex
    United Kingdom
    Director
    Gordon Avenue
    HA7 3QH Stanmore
    42
    Middlesex
    United Kingdom
    EnglandBritish193954440001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kunal Vasa
    Gordon Avenue
    HA7 3QH Stanmore
    42
    United Kingdom
    Oct 30, 2017
    Gordon Avenue
    HA7 3QH Stanmore
    42
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Anjana Vasa
    Phoenix Business Centre
    Rosslyn Cescent Harrow
    HA1 2SP Middlesex
    Unit 7
    Apr 06, 2016
    Phoenix Business Centre
    Rosslyn Cescent Harrow
    HA1 2SP Middlesex
    Unit 7
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Kishor Vasa
    Phoenix Business Centre
    Rosslyn Cescent Harrow
    HA1 2SP Middlesex
    Unit 7
    Apr 06, 2016
    Phoenix Business Centre
    Rosslyn Cescent Harrow
    HA1 2SP Middlesex
    Unit 7
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0