MYCROSSBOW LIMITED

3 NISBETT WALK, SIDCUP  DA14 6BT
  • Active
  • Private Limited Company
  • Company No. 05222655
  • Last Updated: 01 Mar 2024

Company Profile

MYCROSSBOW LIMITED was incorporated on Monday, September 6, 2004 as a Private Limited Company with registered address in SIDCUP. MYCROSSBOW LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 20 years and 14 days.

Name MYCROSSBOW LIMITED
Company number 05222655
Company type Private Limited Company
Incorporation date 06 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 3 NISBETT WALK
SIDCUP
DA14 6BT
Country Of Origin ENGLAND

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 Ronie Silva Nationality: British Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hasnan Bin Ahmad Mokhtar Nationality: Malaysian Dates: Thursday, October 19, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Khidzir Hashim Nationality: Malaysian Dates: Friday, November 18, 2016 - Thursday, October 19, 2017
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against MYCROSSBOW LIMITED.

Previous Names

Name Change Date
MYCROSSBOW LIMITED 06 Sep 2004
TAEYANG (UK) LIMITED 11 Jul 2012
HOTEL MOTELS AND RESIDENCES LIMITED 12 Jul 2012
HOTELS, MOTELS AND RESIDENCES LIMITED 20 Nov 2012
HOTELS, MOTELS AND RESIDENCES (UK) LIMITED 28 Jan 2019