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Company Information for

CROSSBARFX LIMITED

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
Company Registration Number
05515868
Private Limited Company
Active

Company Overview

About Crossbarfx Ltd
CROSSBARFX LIMITED was founded on 2005-07-21 and has its registered office in London. The organisation's status is listed as "Active". Crossbarfx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSSBARFX LIMITED
 
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 05515868
Company ID Number 05515868
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-06-20
Return next due 2024-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 09:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSBARFX LIMITED
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Company Officers of CROSSBARFX LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ODLING VILLIERS-SMITH
 Company Secretary 2005-07-21
CHRISTOPHER CAMPBELL TOWNSEND
 Director 2016-12-01
RUPERT TIMOTHY VILLIERS SMITH
 Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT GEORGE TREVELYAN STEPHENS
 Director 2007-04-02 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT TIMOTHY VILLIERS SMITH CROSSBAR LIMITED Director 2002-11-05 CURRENT 2002-10-30 Active
RUPERT TIMOTHY VILLIERS SMITH DALLAM TOWER ESTATE COMPANY Director 2002-10-16 CURRENT 1954-05-07 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Rupert Timothy Villiers Smith on 2020-06-16
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14SH10Particulars of variation of rights attached to shares
2018-09-14RES12Resolution of varying share rights or name
2018-09-06SH0129/08/18 STATEMENT OF CAPITAL GBP 113463
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-15CH01Director's details changed for Rupert Timothy Villiers Smith on 2018-06-08
2018-06-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ODLING VILLIERS-SMITH on 2018-06-08
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-04AP01DIRECTOR APPOINTED CHRISTOPHER CAMPBELL TOWNSEND
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 95
2017-01-03SH06Cancellation of shares. Statement of capital on 2016-10-14 GBP 95
2017-01-03SH03Purchase of own shares
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT GEORGE TREVELYAN STEPHENS
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0121/07/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0121/07/12 ANNUAL RETURN FULL LIST
2011-08-18AR0121/07/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0121/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT GEORGE TREVELYAN STEPHENS / 21/07/2010
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-07AA31/03/09 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2007-08-13363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-10RES13ALLOTMENT OF SHARES 07/06/07
2007-07-1088(2)RAD 07/06/07--------- £ SI 5@1=5 £ IC 95/100
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: DALLAM TOWER MILNTHORPE CUMBRIA LA7 7AG
2007-04-05225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-0588(2)RAD 26/03/07--------- £ SI 94@1=94 £ IC 1/95
2006-09-04363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to CROSSBARFX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSBARFX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT OVER ACCOUNT (THE CHARGE) 2010-05-05 Satisfied BARCLAYS BANK PRIVATE CLIENTS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CROSSBARFX LIMITED

Intangible Assets
Patents
We have not found any records of CROSSBARFX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSBARFX LIMITED
Trademarks
We have not found any records of CROSSBARFX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSBARFX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as CROSSBARFX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSSBARFX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSBARFX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSBARFX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1D 5EU