CRIMINAL RECORDS UK LIMITED
SUITE B4, 203 - 205 THE VALE, LONDON W3 7QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05207501
- Last Updated: 04 Apr 2024
Company Profile
CRIMINAL RECORDS UK LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in LONDON. CRIMINAL RECORDS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | CRIMINAL RECORDS UK LIMITED |
|---|---|
| Company number | 05207501 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B4 203 - 205 THE VALE LONDON W3 7QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Maha Charabi Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-417 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | 19 June 2023 |
Mortgages
No mortgages have been registered against CRIMINAL RECORDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRIMINAL RECORDS UK LIMITED | 17 Aug 2004 |