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Company Information for

CRYSTALLUXE-LONDON LIMITED

LIBERTY HOUSE, 120 REGENT STREET, LONDON, W1B 5FE,

Company Registration Number

08225285

Private Limited Company

Active

Company Overview

About Crystalluxe-london Ltd

CRYSTALLUXE-LONDON LIMITED was founded on 2012-09-24 and has its registered office in London. The organisation's status is listed as "Active". Crystalluxe-london Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CRYSTALLUXE-LONDON LIMITED

Legal Registered Office

LIBERTY HOUSE
120 REGENT STREET
LONDON
W1B 5FE
Other companies in W1B

Previous Names

DELACC LTD

30/04/2018

Filing Information

Company Number		08225285
Company ID Number		08225285
Date formed		2012-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-06 09:35:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTALLUXE-LONDON LIMITED

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Company Officers of CRYSTALLUXE-LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
RAFFAELLA ASHLEY RUNWAY	Director	2012-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLICK TALK LTD	Director	2012-09-24	2016-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAFFAELLA ASHLEY RUNWAY	CLICKTALK LTD	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2017-10-31

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.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-23		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-08-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/18 FROM 120 Regent Street Regent Street London W1B 5FE England
2018-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/18 FROM Liberty House Regent Street 4th Floor, 222 Regent Street London W1B 5TR England
2018-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-30	RES15	CHANGE OF COMPANY NAME 30/04/18
2018-04-30	CERTNM	COMPANY NAME CHANGED DELACC LTD CERTIFICATE ISSUED ON 30/04/18
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLICK TALK LTD
2016-05-12	CH01	Director's details changed for Miss Dadirai Chingondo on 2016-04-27
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-18	AR01	24/09/13 ANNUAL RETURN FULL LIST
2014-04-02	DISS40	Compulsory strike-off action has been discontinued
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to CRYSTALLUXE-LONDON 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 CRYSTALLUXE-LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRYSTALLUXE-LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CRYSTALLUXE-LONDON LIMITED

Intangible Assets

Patents

We have not found any records of CRYSTALLUXE-LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRYSTALLUXE-LONDON LIMITED

Trademarks

We have not found any records of CRYSTALLUXE-LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTALLUXE-LONDON 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 (47910 - Retail sale via mail order houses or via Internet) as CRYSTALLUXE-LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTALLUXE-LONDON 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 CRYSTALLUXE-LONDON 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 CRYSTALLUXE-LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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