CRURATED LIMITED
Overview
| Company Name | CRURATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13176905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRURATED LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRURATED LIMITED located?
| Registered Office Address | 24 Fitzroy Square W1T 6EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRURATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRURATED LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CRURATED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 10 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||
Director's details changed for Paolo Alfieri on Dec 29, 2025 | 2 pages | CH01 | ||
Change of details for Mr Alfonso De Gaetano as a person with significant control on Dec 12, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on Dec 17, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Chris Van Aeken on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gabriele Benedetto on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bruno Bianchini on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Namit Merchant on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Paolo Alfieri on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alfonso De Gaetano on Dec 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samy Al-Habal on Dec 12, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||
Appointment of Mr Gabriele Benedetto as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||
Registration of charge 131769050001, created on Apr 17, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 8 pages | CS01 | ||
Change of details for Alfonso De Gaetano as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Alfonso De Gaetano on Aug 01, 2024 | 2 pages | CH01 | ||
Change of details for Alfonso De Gaetano as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr Namit Merchant as a director on May 14, 2024 | 2 pages | AP01 | ||
Who are the officers of CRURATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL-HABAL, Samy | Director | Fitzroy Square W1T 6EP London 24 England | Switzerland | Swiss | 323389360001 | |||||||||
| ALFIERI, Paolo | Director | Fitzroy Square W1T 6EP London 24 England | United Kingdom | Italian | 279265870001 | |||||||||
| BENEDETTO, Gabriele | Director | Fitzroy Square W1T 6EP London 24 England | Italy | Italian | 342194980001 | |||||||||
| BIANCHINI, Bruno | Director | Fitzroy Square W1T 6EP London 24 England | United Arab Emirates | Italian | 323389190001 | |||||||||
| DE GAETANO, Alfonso | Director | Fitzroy Square W1T 6EP London 24 England | United Arab Emirates | Italian | 279265860003 | |||||||||
| MERCHANT, Namit | Director | Fitzroy Square W1T 6EP London 24 England | Italy | Indian | 323704600001 | |||||||||
| VAN AEKEN, Chris | Director | Fitzroy Square W1T 6EP London 24 England | England | Belgian | 113141170001 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 |
Who are the persons with significant control of CRURATED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfonso De Gaetano | Feb 03, 2021 | Fitzroy Square W1T 6EP London 24 England | No |
Nationality: Italian Country of Residence: United Arab Emirates | |||
Natures of 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. - license: CC0