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Home > England & Wales Companies > CRYSTAL SQUID LIMITED
Company Information for

CRYSTAL SQUID LIMITED

UNIT 21D VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF,
Company Registration Number
04888560
Private Limited Company
Active

Company Overview

About Crystal Squid Ltd
CRYSTAL SQUID LIMITED was founded on 2003-09-04 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Crystal Squid 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
CRYSTAL SQUID LIMITED
 
Legal Registered Office
UNIT 21D VALE BUSINESS PARK
LLANDOW
COWBRIDGE
SOUTH GLAMORGAN
CF71 7PF
Other companies in CF71
 
Filing Information
Company Number 04888560
Company ID Number 04888560
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 15:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL SQUID LIMITED
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Company Officers of CRYSTAL SQUID LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC STONEHAM
Company Secretary 2003-09-04
SIMON DAVID HARTLEY
Director 2003-09-04
DOMINIC STONEHAM
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
AT SECRETARIES LIMITED
Nominated Secretary 2003-09-04 2003-09-04
AT DIRECTORS LIMITED
Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID HARTLEY CPDBAR LTD Director 2015-06-05 CURRENT 2014-08-29 Active - Proposal to Strike off
SIMON DAVID HARTLEY CODE DADS LTD Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2018-04-17

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
2024-04-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-03-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1002
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-04AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-01AR0118/08/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM 92 Millfield Drive Cowbridge South Glamorgan CF71 7BR Wales
2012-11-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29CH01Director's details changed for Mr Simon Hartley on 2012-10-29
2012-08-24AR0118/08/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0118/08/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Simon Hartley on 2011-07-04
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Unit 21D Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF Wales
2011-04-08CH01Director's details changed for Mr Dominic Stoneham on 2011-04-08
2011-04-08CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC STONEHAM on 2011-04-08
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM 1 Dryburgh Avenue Cardiff South Glamorgan CF14 4QN
2011-03-17SH0117/03/11 STATEMENT OF CAPITAL GBP 1002
2010-11-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0118/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STONEHAM / 18/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTLEY / 18/08/2010
2009-12-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-13363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-07225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-08-23363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-10-0388(2)RAD 23/09/03--------- £ SI 998@1=998 £ IC 2/1000
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CRYSTAL SQUID LIMITED

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

CRYSTAL SQUID LIMITED owns 1 domain names.

crystalsquid.co.uk  

Trademarks
We have not found any records of CRYSTAL SQUID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL SQUID 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 (62011 - Ready-made interactive leisure and entertainment software development) as CRYSTAL SQUID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL SQUID 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 CRYSTAL SQUID 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 CRYSTAL SQUID 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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