Crisis24 Consulting Limited. net worth, address, company information. Free

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Crisis24 Consulting Limited (reg no 07612902) is a private limited company founded on 2011-04-21 in United Kingdom. This business is registered at Two, London Bridge, London SE1 9RA. Changed on 2021-05-17, the previous name this company utilized was Nya International Limited. Crisis24 Consulting Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Crisis24 Consulting Limited
Number	07612902
Date of Incorporation:	Thu, 21st Apr 2011
End of financial year:	31 January
Address:	Two, London Bridge, London, SE1 9RA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the above-mentioned firm, we can name: Alexander K. (appointed on 08 December 2020), Pierre-Hubert S. (appointment date: 17 July 2018), Oliver W. (appointed on 17 July 2018). 1 secretary is also present: Pierre-Hubert S. (appointed on 17 July 2018). The Companies House indexes 2 persons of significant control, namely: Nya Holdings Limited can be found at London Bridge, SE1 9RA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander K. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,646,509	4,831,680	9,465,215	9,714,298

People with significant control

Nya Holdings Limited

17 July 2018

Address	Two London Bridge, London, SE1 9RA, England
Legal authority	Companies Act
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander K.

7 February 2017 - 17 July 2018

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors 75,01-100% shares

Filings

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(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 5th, November 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 5th, November 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (29 pages)
(CH01) On Wed, 19th Oct 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Jan 2021 filed on: 21st, December 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 17th May 2021 filed on: 17th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Fri, 31st Jan 2020 filed on: 10th, February 2021 \| accounts	Free Download (31 pages)
(AP01) On Tue, 8th Dec 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Jan 2019 filed on: 5th, November 2019 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 40 Lime Street London EC3M 7AW England on Thu, 13th Sep 2018 to Two London Bridge London SE1 9RA filed on: 13th, September 2018 \| address	Free Download (1 page)
(AP03) On Tue, 17th Jul 2018, company appointed a new person to the position of a secretary filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Jan 2019 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, June 2018 \| accounts	Free Download (14 pages)
(AP01) On Wed, 5th Jul 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26 Market Place London W1W 8AN on Mon, 17th Jul 2017 to 40 Lime Street London EC3M 7AW filed on: 17th, July 2017 \| address	Free Download (1 page)
(CH03) On Wed, 5th Jul 2017 secretary's details were changed filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, May 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 11th Oct 2016 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, June 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 17th May 2016: 100.00 GBP capital
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 7th, May 2016 \| officers	Free Download (3 pages)
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 7th, September 2015 \| auditors	Free Download (1 page)
(AP03) On Sat, 1st Aug 2015, company appointed a new person to the position of a secretary filed on: 4th, September 2015 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 28th, August 2015 \| auditors	Free Download
(TM02) Secretary's appointment terminated on Fri, 31st Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AD04) Registers new location: 26 Market Place London W1W 8AN. filed on: 31st, July 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 8 Devonshire Square London EC2M 4PL at an unknown date to 26 Market Place London W1W 8AN filed on: 31st, July 2015 \| address	Free Download (1 page)
(SH19) Capital declared on Tue, 28th Jul 2015: 100.00 GBP filed on: 28th, July 2015 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 28th, July 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/07/15 filed on: 28th, July 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, July 2015 \| resolution	Free Download
(CH04) Secretary's name changed on Mon, 13th Jul 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 13th May 2015: 2000100.00 GBP capital
(TM01) Director's appointment terminated on Tue, 31st Mar 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 23rd Apr 2014: 2000100.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (22 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 17th Dec 2012. Old Address: 1 Cornhill London EC3V 3ND United Kingdom filed on: 17th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
(CH01) On Thu, 3rd Nov 2011 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Nov 2011 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Oct 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 14th Oct 2011. Old Address: 55 Bishopsgate London EC2N 3BD filed on: 14th, October 2011 \| address	Free Download (1 page)
(AP04) On Fri, 2nd Sep 2011, company appointed a new person to the position of a secretary filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 2nd, September 2011 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Jun 2011: 2000100.00 GBP filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed april twenty eleven LIMITEDcertificate issued on 28/06/11 filed on: 28th, June 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, June 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 22nd Jun 2011 filed on: 22nd, June 2011 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st Jun 2011 filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2011 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 17th, June 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Jun 2011 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th May 2011 new director was appointed. filed on: 19th, May 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 12th May 2011 new director was appointed. filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 12th May 2011 new director was appointed. filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (18 pages)

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