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Company Information for

CROSSBOW LIMITED

3 NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
03881842
Private Limited Company
Active

Company Overview

About Crossbow Ltd
CROSSBOW LIMITED was founded on 1999-11-24 and has its registered office in Sidcup. The organisation's status is listed as "Active". Crossbow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CROSSBOW LIMITED
 
Legal Registered Office
3 NISBETT WALK
SIDCUP
DA14 6BT
Other companies in BR5
 
Previous Names
RARA CORPORATION UK LIMITED25/02/2011
Filing Information
Company Number 03881842
Company ID Number 03881842
Date formed 1999-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB799071185  
Last Datalog update: 2024-01-09 00:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSBOW LIMITED
The accountancy firm based at this address is RHOSKY INTERNATIONAL LIMITED
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Companies with same name CROSSBOW LIMITED
The following companies were found which have the same name as CROSSBOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSBOW - MMD, LLC 12165 PACIFIC AVE S TACOMA WA 98444 Dissolved Company formed on the 2005-07-20
CROSSBOW (BIRTIN WORKS) MANAGEMENT COMPANY LIMITED 31 GREEK STREET STOCKPORT SK3 8AX Active Company formed on the 2021-03-10
CROSSBOW (AVICE) DEVELOPMENT LIMITED 2ND FLOOR, OSPREY HOUSE, THE NEST 217-227 BROADWAY TRAFFORD PARK SALFORD M50 2UE Active Company formed on the 2023-06-22
CROSSBOW & ASSOCIATES LLC 2170 TANAGER CT INDIALANTIC FL 32903 Active Company formed on the 2016-02-22
CROSSBOW 50, LLC 166 CROSSBOW LANE GRANTS PASS OR 97526 Active Company formed on the 2002-03-20
CROSSBOW 5 ENTERTAINMENT LLC Michigan UNKNOWN
CROSSBOW 68 LIMITED OSBORNE HOUSE 143 - 145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN Active Company formed on the 2017-09-07
CROSSBOW AGENCIES LIMITED 18 GRANGEVILLE GARDENS FINAGHY BELFAST BT10 0HJ Active Company formed on the 1997-09-02
CROSSBOW ASSOCIATES LTD 1 CAROL STREET LONDON NW1 0HT Active - Proposal to Strike off Company formed on the 2015-06-26
CROSSBOW ADVISORY LIMITED Unknown Company formed on the 2014-10-23
CROSSBOW AEROSPACE, INC. 1150 SOUTH U.S. HIGHWAY 1 JUPITER FL 33477 Inactive Company formed on the 2012-01-18
CROSSBOW ACQUISITIONS, LLC 1601 FORUM PLACE STE 1101 WEST PALM BEACH FL 33401 Inactive Company formed on the 2010-07-08
CROSSBOW ACQUISITION LLC Delaware Unknown
CROSSBOW ACQUISITION CORP Delaware Unknown
CROSSBOW ACQUISITION CORP Delaware Unknown
CROSSBOW ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CROSSBOW ALLIANCE INCORPORATED Michigan UNKNOWN
Crossbow Associates LLC Connecticut Unknown
CROSSBOW ACADEMY Arkansas Unknown
CROSSBOW ACQUISITIONS, LLC 3227 GOLDEN OAKS CIR GRANBURY TX 76049 Active Company formed on the 2022-04-12

Company Officers of CROSSBOW LIMITED

Current Directors
Officer Role Date Appointed
RONIE SILVA
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-07-07 2017-02-08
IRIS CONDE
 Director 2016-05-01 2017-02-08
ROMILDA KUNZ
 Director 2013-02-01 2016-05-02
RONNIE SILVA
 Director 2010-11-22 2013-02-08
SUKHDEO JANGID
 Director 2012-06-01 2012-06-04
SUN HEE LEE
 Director 2010-01-12 2010-11-23
BYONG HOON PARK
 Director 2004-11-08 2010-11-23
KYOUNG HWAN YOO
 Director 2010-01-12 2010-11-23
BYUNG UK PARK
 Director 2004-11-08 2005-03-31
BYONG HOON PARK
 Director 2002-04-01 2004-09-16
CLEVERDALE LEGAL LIMITED
 Company Secretary 2004-03-12 2004-07-08
SW SECRETARIAL SERVICES LTD
 Company Secretary 2003-09-01 2004-03-01
YOUNG WHA LEE
 Company Secretary 2002-06-01 2003-12-02
BYUNG DAE YOOM
 Director 2000-01-31 2002-09-24
CHAN & COMPANY
 Company Secretary 2001-07-01 2002-04-24
YOUNG WHA LEE
 Director 2001-10-20 2002-04-01
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 1999-11-24 2001-11-10
JONG WOO KIM
 Company Secretary 2000-06-09 2001-11-10
GIOU RHEE
 Director 1999-11-24 2000-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-24 1999-11-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-24 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONIE SILVA JO APP DEALS LIMITED Director 2017-02-01 CURRENT 2016-09-08 Active - Proposal to Strike off
RONIE SILVA RHOSKY INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 2002-01-30 Active
RONIE SILVA FORCE ASIA RACING LIMITED Director 2015-01-01 CURRENT 2000-05-09 Active - Proposal to Strike off
RONIE SILVA EUROPEAN ASIAN CAPITAL LIMITED Director 2014-11-12 CURRENT 2005-09-20 Active

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
2023-06-28Unaudited abridged accounts made up to 2022-11-30
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-08-21AA30/11/16 TOTAL EXEMPTION FULL
2017-08-21AA30/11/16 TOTAL EXEMPTION FULL
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09TM02Termination of appointment of St Secretarial Services Limited on 2017-02-08
2017-02-09AP01DIRECTOR APPOINTED DR RONIE SILVA
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IRIS CONDE
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AP01DIRECTOR APPOINTED MS IRIS CONDE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROMILDA KUNZ
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-13AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA23/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA23/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-11AR0124/11/13 ANNUAL RETURN FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE SILVA
2014-02-05AP01DIRECTOR APPOINTED MS ROMILDA KUNZ
2013-05-31AA23/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEO JANGID
2013-01-09AR0124/11/12 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR SUKHDEO JANGID
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-25AR0124/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25RES15CHANGE OF NAME 21/02/2011
2011-02-25CERTNMCOMPANY NAME CHANGED RARA CORPORATION UK LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-21AR0124/11/10 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED DR RONNIE SILVA
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KYOUNG YOO
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BYONG PARK
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SUN LEE
2010-10-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-13AP01DIRECTOR APPOINTED MRS SUN HEE LEE
2010-01-13AP01DIRECTOR APPOINTED MR KYOUNG HWAN YOO
2009-12-01AR0124/11/09 FULL LIST
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 20/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BYONG HOON PARK / 20/11/2009
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-30AA23/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/06
2007-01-17363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/05
2005-12-13363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-08-24RES04£ NC 20000/60000 03/08/
2005-08-24123NC INC ALREADY ADJUSTED 03/08/05
2005-08-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-2488(2)RAD 03/08/05--------- £ SI 39998@1=39998 £ IC 2/40000
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/04
2005-04-13288bDIRECTOR RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-09-23123NC INC ALREADY ADJUSTED 16/09/03
2004-09-23RES12VARYING SHARE RIGHTS AND NAMES
2004-09-23RES04£ NC 1000/20000 16/09/
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/03
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE
2004-03-08288bSECRETARY RESIGNED
2003-12-09363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-12-09288bSECRETARY RESIGNED
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/02
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 7 WYCHWOOD CLOSE READING RH6 5RB
2003-09-09288aNEW SECRETARY APPOINTED
2002-12-23363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-30288bDIRECTOR RESIGNED
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CROSSBOW 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 CROSSBOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSBOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-11-23
Annual Accounts
2013-11-23
Annual Accounts
2014-11-23
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 CROSSBOW LIMITED

Intangible Assets
Patents
We have not found any records of CROSSBOW LIMITED registering or being granted any patents
Domain Names

CROSSBOW LIMITED owns 3 domain names.

ultimative.co.uk   bishopsgatecapital.co.uk   themammaryfold.co.uk  

Trademarks
We have not found any records of CROSSBOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROSSBOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-01-20 GBP £7 Communities & Neighbourhoods
City of York Council 2015-01-20 GBP £2 Communities & Neighbourhoods
City of York Council 2014-10-29 GBP £135 Communities & Neighbourhoods
City of York Council 2014-10-17 GBP £130 Communities & Neighbourhoods
City of York Council 2014-10-17 GBP £5 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £271 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £182 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £50 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £60 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £32 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £24 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £20 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £40 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £20 Communities & Neighbourhoods
City of York Council 2014-10-16 GBP £40 Communities & Neighbourhoods
City of York Council 2014-05-23 GBP £72
City of York Council 2014-05-23 GBP £3
City of York Council 2013-04-16 GBP £50
City of York Council 2013-04-16 GBP £5
City of York Council 2013-03-14 GBP £50

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROSSBOW 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 CROSSBOW 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 CROSSBOW 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 DA14 6BT