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The.Crystal Company Limited

The.Crystal Company Limited is an active company incorporated on 19 November 2018 with the registered office located in London, Greater London. The.Crystal Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11685574
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
020 88869869
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Accountant • Lives in England • Born in Apr 1974
Director • Accountant • British • Lives in UK • Born in Mar 1981
Mr Joseph Clemens Ensink
PSC • Dutch • Lives in Guernsey • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Levene (UK) Limited
Anthony Paul Jamieson Beale and Marc Ian Franks are mutual people.
Active
SL Business Services Ltd
Anthony Paul Jamieson Beale and Marc Ian Franks are mutual people.
Active
Silver Levene LLP
Anthony Paul Jamieson Beale and Marc Ian Franks are mutual people.
Active
The Harris Foundation For Lifelong Learning
Marc Ian Franks is a mutual person.
Active
Silver Levene Worldwide Limited
Marc Ian Franks is a mutual person.
Active
Warren Street Registrars Limited
Marc Ian Franks is a mutual person.
Active
Warren Street Nominees Limited
Marc Ian Franks is a mutual person.
Active
Silver Levene Global Limited
Marc Ian Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£33.47K
Decreased by £49.69K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.47M
Increased by £69.79K (+1%)
Total Liabilities
-£8.65M
Decreased by £409.58K (-5%)
Net Assets
£814.24K
Increased by £479.37K (+143%)
Debt Ratio (%)
91%
Decreased by 5.04% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Amended Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Marc Franks Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Anthony Paul Jamieson Beale Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Marc Franks on 21 June 2024
Submitted on 26 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Anthony Paul Jamieson Beale on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Repayment History
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