Crimewave Ltd (reg no 08596130) is a private limited company founded on 2013-07-04. This firm was registered at Artisans' House, 7 Queensbridge, Northampton NN4 7BF. Crimewave Ltd is operating under SIC code: 80100 which stands for "private security activities".

Company details

Name Crimewave Ltd
Number 08596130
Date of Incorporation: 2013/07/04
End of financial year: 31 July
Address: Artisans' House, 7 Queensbridge, Northampton, NN4 7BF
SIC code: 80100 - Private security activities

As for the 3 directors that can be found in the aforementioned firm, we can name: Timothy H. (appointed on 10 April 2020), Justin H. (appointment date: 04 July 2013), Christine H. (appointed on 04 July 2013). The Companies House indexes 4 persons of significant control, namely: Crimewave Holdings Limited is located at 7 Queensbridge, NN4 7BF Northampton, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christine H. has 1/2 or less of shares, 1/2 or less of voting rights, Justin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 105,084 88,497 104,624 135,640 62,182 128,943 375,332 480,237 120,000 158,364
Number Shares Allotted 200 200 200 - - - - - - -
Shareholder Funds 45,675 58,257 73,982 - - - - - - -
Tangible Fixed Assets 15,403 36,393 28,525 - - - - - - -
Total Assets Less Current Liabilities 48,756 65,536 79,687 119,873 193,119 348,262 454,805 481,833 142,108 171,751

People with significant control

Crimewave Holdings Limited
29 July 2021
Address Artisans' House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13270259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine H.
5 March 2020 - 29 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Justin H.
6 April 2016 - 29 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christine H.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Thursday 29th July 2021
filed on: 25th, April 2023 | persons with significant control
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