CRYSTAL INFINITY LTD
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE BN26 6QH- Active
- Private Limited Company
- Company No. 08115888
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL INFINITY LTD was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in POLEGATE. CRYSTAL INFINITY LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 12 years 4 months and 18 days.
| Name | CRYSTAL INFINITY LTD |
|---|---|
| Company number | 08115888 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE BN26 6QH |
|---|---|
| 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 |
|---|---|
| Mr David Martin Nationality: British |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luke Cameron Martin Nationality: British |
Dates: Monday, July 4, 2022 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Dawn Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
|
| Mr David Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against CRYSTAL INFINITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL INFINITY LTD | 22 Jun 2012 |