Company Information for CROSSOVER CAPITAL LIMITED
NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London, NW3 5JS,
|
Company Registration Number
04787294
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROSSOVER CAPITAL LIMITED | ||
Legal Registered Office | ||
NYMAN LIBSON PAUL Regina House 124 Finchley Road London NW3 5JS Other companies in NW3 | ||
Previous Names | ||
|
Company Number | 04787294 | |
---|---|---|
Company ID Number | 04787294 | |
Date formed | 2003-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-04 | |
Return next due | 2024-06-18 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-28 14:59:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSSOVER CAPITAL FUND I, LLC | 365 ERICKSEN AVE NE 315 BAINBRIDGE ISLAND WA 98110 | Active | Company formed on the 2016-01-06 | |
CROSSOVER CAPITAL MANAGEMENT, LLC | 365 ERICKSEN AVE NE 315 BAINBRIDGE ISLAND WA 98110 | Active | Company formed on the 2016-01-06 | |
CROSSOVER CAPITAL FUND II, LLC | 365 ERICKSEN AVE NE STE 315 BAINBRIDGE ISLAND WA 981101888 | Active | Company formed on the 2016-09-28 | |
CROSSOVER CAPITAL SDN. BHD. | Active | |||
CROSSOVER CAPITAL LLC | 1680 NE 56TH CT FT LAUDERDALE FL 33334 | Inactive | Company formed on the 2010-06-03 | |
CROSSOVER CAPITAL MEZ FUND LLC | Delaware | Unknown | ||
CROSSOVER CAPITAL PARTNERS LLC | Delaware | Unknown | ||
CROSSOVER CAPITAL LLC | California | Unknown | ||
CROSSOVER CAPITAL FUND III, LLC | 365 ERICKSEN AVE NE #315 BAINBRIDGE IS WA 981101888 | Active | Company formed on the 2018-03-05 | |
CROSSOVER CAPITAL INVESTMENTS, LP | 1190 N CARROLL AVE SOUTHLAKE TX 76092 | Active | Company formed on the 2022-11-29 | |
CROSSOVER CAPITAL, LLC | 6508 2ND ST LUBBOCK TX 79416 | Active | Company formed on the 2023-02-14 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE RERESBY SACHEVERELL SITWELL |
||
CHRISTOPHER LLOYD JONES |
||
RAJEEV SAXENA |
||
GEORGE RERESBY SACHEVERELL SITWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEDDO CAPITAL LIMITED |
Director | ||
ENTERA EQUITY LIMITED |
Director | ||
DAVID THEODORE FISCHER |
Director | ||
DOBLE CONSULTING LIMITED |
Director | ||
RAJEEV SAXENA |
Director | ||
GEORGE RERESBY SACHEVERELL SITWELL |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director | ||
GEORGE RERESBY SACHEVERELL SITWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET COLUMN LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
ENTERA EQUITY PARTNERS LIMITED | Director | 2001-10-22 | CURRENT | 2001-10-22 | Liquidation | |
WESEE AI LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-21 | Active | |
ITAR LIMITED | Director | 2015-11-03 | CURRENT | 2015-02-25 | Active | |
VELOCITY CAPITAL ADVISORS LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
VELOCITY CAP. VENTURES LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV SAXENA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RERESBY SITWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LLOYD JONES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM St Clement's House 27-28 Clement's Lane London EC4N 7AE England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LLOYD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENTERA EQUITY LIMITED | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RAJENN SAXENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEDDO CAPITAL LIMITED | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHER | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOBLE CONSULTING LIMITED | |
AP01 | DIRECTOR APPOINTED MR. DAVID THEODORE FISCHER | |
AR01 | 04/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JEDDO CAPITAL LIMITED / 30/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERA EQUITY LIMITED / 04/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOBLE CONSULTING LIMITED / 30/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS GEORGE RERESBY SACHEVERELL SITWELL LOGGED FORM | |
288a | DIRECTOR APPOINTED GEORGE SITWELL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEDDO CAPITAL LIMITED / 01/01/2008 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
88(2)R | AD 29/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | TRANSFER OF SHARES 02/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MISLEX (392) LIMITED CERTIFICATE ISSUED ON 09/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSOVER CAPITAL LIMITED
CROSSOVER CAPITAL LIMITED owns 1 domain names.
crossovercapital.co.uk
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CROSSOVER CAPITAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CROSSOVER CAPITAL LIMITED | Event Date | 2010-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |