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Home > England & Wales Companies > CRIM VENTURES LIMITED
Company Information for

CRIM VENTURES LIMITED

STEPTOE & JOHNSON, 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR,
Company Registration Number
04737015
Private Limited Company
Active

Company Overview

About Crim Ventures Ltd
CRIM VENTURES LIMITED was founded on 2003-04-16 and has its registered office in London. The organisation's status is listed as "Active". Crim Ventures Limited is a Private Limited Company registered in ENGLAND 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
CRIM VENTURES LIMITED
 
Legal Registered Office
STEPTOE & JOHNSON
5 ALDERMANBURY SQUARE
13TH FLOOR
LONDON
EC2V 7HR
Other companies in EC2V
 
Previous Names
EMERISQUE CAPITAL LIMITED19/01/2010
Filing Information
Company Number 04737015
Company ID Number 04737015
Date formed 2003-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/10/2022
Account next due 15/07/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918452511  
Last Datalog update: 2024-05-05 12:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIM VENTURES LIMITED
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Company Officers of CRIM VENTURES LIMITED

Current Directors
Officer Role Date Appointed
S & J REGISTRARS LIMITED
Company Secretary 2005-02-07
VARADHRAJ KHAITAN
Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY KHAITAN
Director 2003-05-12 2014-02-17
AJAY KHAITAN
Company Secretary 2004-02-27 2005-02-07
ALESSANDRO SAROLI
Director 2004-02-27 2004-10-15
OVALSEC LIMITED
Nominated Secretary 2003-04-16 2003-10-03
OVAL NOMINEES LIMITED
Nominated Director 2003-04-16 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J REGISTRARS LIMITED ITW UK FINANCE DELTA LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VIII LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
S & J REGISTRARS LIMITED ITW UK FINANCE GAMMA LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VI LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VII LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW UK FINANCE BETA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
S & J REGISTRARS LIMITED ITW HOLDINGS V LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS IV LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
S & J REGISTRARS LIMITED ITW HOLDINGS II LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS III LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW UK FINANCE LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS I LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
S & J REGISTRARS LIMITED LOCK INSPECTION GROUP LIMITED Company Secretary 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION HOLDINGS LIMITED Company Secretary 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION INVESTMENTS LIMITED Company Secretary 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION SYSTEMS LIMITED Company Secretary 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
S & J REGISTRARS LIMITED EXACTRAK LIMITED Company Secretary 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
S & J REGISTRARS LIMITED ITW CS (UK) LTD Company Secretary 2009-11-11 CURRENT 2009-11-11 Active
S & J REGISTRARS LIMITED EMERISQUE BRANDS UK LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Active
S & J REGISTRARS LIMITED ITW HOLDINGS IX LIMITED Company Secretary 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
S & J REGISTRARS LIMITED CFC EUROPE (UK) LIMITED Company Secretary 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
S & J REGISTRARS LIMITED DORBYL U.K. (HOLDINGS) LIMITED Company Secretary 2006-03-02 CURRENT 1998-05-26 Active - Proposal to Strike off
S & J REGISTRARS LIMITED TRUSWAL SYSTEMS LIMITED Company Secretary 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
S & J REGISTRARS LIMITED TWINAPLATE LIMITED Company Secretary 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
S & J REGISTRARS LIMITED ALPINE AUTOMATION LIMITED Company Secretary 2006-02-28 CURRENT 1994-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON INTERNATIONAL LIMITED Company Secretary 2006-02-28 CURRENT 1978-07-19 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON HOLDINGS LIMITED Company Secretary 2006-02-28 CURRENT 1960-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED SPRING 2009 LIMITED Company Secretary 2005-12-01 CURRENT 2003-02-03 Dissolved 2013-10-12
S & J REGISTRARS LIMITED METRO SPORT LIMITED Company Secretary 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
S & J REGISTRARS LIMITED MBELISH.COM LIMITED Company Secretary 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
S & J REGISTRARS LIMITED ONE LONGRIDGE Company Secretary 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
S & J REGISTRARS LIMITED ONE LONGRIDGE HOLDINGS Company Secretary 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
S & J REGISTRARS LIMITED FORKARDT INTERNATIONAL LIMITED Company Secretary 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
S & J REGISTRARS LIMITED TRANOSLIW 2 LTD Company Secretary 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
S & J REGISTRARS LIMITED POLYMARK EXPORT LIMITED Company Secretary 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
S & J REGISTRARS LIMITED 00792620 Company Secretary 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED LOMBARD PRESSINGS LIMITED Company Secretary 2003-02-01 CURRENT 1973-03-28 Active
S & J REGISTRARS LIMITED BERRINGTON UK Company Secretary 2003-02-01 CURRENT 1996-03-28 Active
S & J REGISTRARS LIMITED ITW UK Company Secretary 2003-02-01 CURRENT 1998-09-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS UK Company Secretary 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
S & J REGISTRARS LIMITED FINANCIAL AND LEGAL SERVICES LIMITED Company Secretary 1996-02-13 CURRENT 1985-02-08 Active - Proposal to Strike off

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
2024-04-23CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-02-08Termination of appointment of S & J Registrars Limited on 2024-02-08
2023-07-0815/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-06-30AA15/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-07-24AA15/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-07-22AA15/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-25AA15/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-12CH01Director's details changed for Mr Varadhraj Khaitan on 2018-04-01
2018-02-07AA15/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA15/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 94600
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-12AA15/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 94600
2016-04-20AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-16AA15/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O 13TH FLOOR 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 94600
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-04AA15/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22DISS40Compulsory strike-off action has been discontinued
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 94600
2014-07-02AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KHAITAN
2014-02-19AP01DIRECTOR APPOINTED MR VARADHRAJ KHAITAN
2013-09-24AA15/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0116/04/13 ANNUAL RETURN FULL LIST
2012-07-19AA15/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-07AA15/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0116/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA15/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-22AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 16/04/2010
2010-01-21AA15/10/08 TOTAL EXEMPTION FULL
2010-01-19RES15CHANGE OF NAME 16/01/2010
2010-01-19CERTNMCOMPANY NAME CHANGED EMERISQUE CAPITAL LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-01363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-04AA15/10/07 TOTAL EXEMPTION FULL
2008-05-14363sRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/06
2007-05-15363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/05
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/04
2005-04-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-15RES04£ NC 10000/100000 11/01
2005-02-15123NC INC ALREADY ADJUSTED 11/01/05
2005-02-15288bSECRETARY RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15RES13ACQUISITION SEC 320 11/01/05
2005-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-1588(2)RAD 11/01/05--------- £ SI 84600@1=84600 £ IC 10000/94600
2004-10-25288bDIRECTOR RESIGNED
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 15/10/04
2004-07-2988(2)RAD 07/07/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-07-20123£ NC 1000/10000 07/07/04
2004-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-20RES04NC INC ALREADY ADJUSTED 07/07/04
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW SECRETARY APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-07-15288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2003-07-02225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-07-01ELRESS386 DISP APP AUDS 12/05/03
2003-07-01ELRESS366A DISP HOLDING AGM 12/05/03
2003-06-03CERTNMCOMPANY NAME CHANGED OVAL (1842) LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRIM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against CRIM VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIM VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CRIM VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIM VENTURES LIMITED
Trademarks
We have not found any records of CRIM VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIM VENTURES 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 (82990 - Other business support service activities n.e.c.) as CRIM VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRIM VENTURES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRIM VENTURES LIMITEDEvent Date2014-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIM VENTURES 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 CRIM VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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