STUDENT CRIBS NOMINEE LIMITED

STUDENT CRIBS NOMINEE LIMITED

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

    Company NameSTUDENT CRIBS NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10274189
    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 STUDENT CRIBS NOMINEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STUDENT CRIBS NOMINEE LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDENT CRIBS NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STUDENT CRIBS NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueNo

    What are the latest filings for STUDENT CRIBS NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Oliver Smith on Jul 18, 2024

    2 pagesCH01

    Director's details changed for Mr Charles Henry Knight on Apr 15, 2024

    2 pagesCH01

    Director's details changed for Mr Oliver Smith on Apr 15, 2024

    2 pagesCH01

    Appointment of Mr Oliver Smith as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of David James Reynolds as a director on Mar 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 33 Cavendish Square London W1G 0PW on Mar 22, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    13 pagesAA

    Registration of charge 102741890002, created on Sep 22, 2020

    37 pagesMR01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    13 pagesAA

    Registration of charge 102741890001, created on Jul 22, 2019

    36 pagesMR01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Leopold Sinclair Tetley Hall as a director on Dec 05, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of STUDENT CRIBS NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    Cavendish Square
    W1G 0PW London
    33
    England
    WalesBritishDirector52239140002
    SMITH, Oliver
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandBritishCompany Director83475590027
    HALL, Leopold Sinclair Tetley
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    United KingdomBritishDirector139174050001
    REYNOLDS, David James
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    United KingdomBritishDirector168601470001

    Who are the persons with significant control of STUDENT CRIBS NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57-59 Haymarket
    SW1Y 4QX London
    St. Albans House
    United Kingdom
    Jul 12, 2016
    57-59 Haymarket
    SW1Y 4QX London
    St. Albans House
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited
    Place RegisteredUnited Kingdom
    Registration Number10224104
    Natures of Control
    • The person holds, 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 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 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