CRIF REALTIME LIMITED

Key Data

Status

Active

Company No.

10964103

Incorporation date

14/09/2017

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2017)

07/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

27/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/08/2025

Termination of appointment of Carlo Gherardi as a director on 2025-07-28

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Carlo Gherardi on 2024-08-02

View PDF (2 pages)

12/09/2024

Director's details changed for Enrico Lodi on 2024-08-02

View PDF (2 pages)

12/09/2024

Director's details changed for Ms. Sara Costantini on 2024-08-02

View PDF (2 pages)

10/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

17/08/2023

Change of details for Crif Decision Solutions Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

16/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

28/10/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

24/10/2022

Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-10-24

View PDF (1 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (3 pages)

19/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

25/11/2021

Appointment of Sara Costantini as a director on 2021-11-19

View PDF (2 pages)

25/11/2021

Appointment of Mr Carlo Gherardi as a director on 2021-11-19

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

30/06/2020

Notification of Crif Decision Solutions Limited as a person with significant control on 2019-12-27

View PDF (2 pages)

30/06/2020

Cessation of Carlo Gherardi as a person with significant control on 2019-12-27

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

18/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

28/01/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

13/11/2018

Resolutions

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

20/09/2018

Termination of appointment of Alessio Balduini as a director on 2018-07-13

View PDF (1 pages)

20/09/2018

Appointment of Enrico Lodi as a director on 2018-07-13

View PDF (2 pages)

13/09/2018

Notification of Carlo Gherardi as a person with significant control on 2018-09-06

View PDF (2 pages)

13/09/2018

Cessation of Credit Data Research Limited as a person with significant control on 2018-09-06

View PDF (1 pages)

02/05/2018

Director's details changed for Mr Alessio Balduini on 2018-05-02

View PDF (2 pages)

09/03/2018

Appointment of Jordan Cosec Limited as a secretary on 2018-01-31

View PDF (2 pages)

10/11/2017

Notification of Credit Data Research Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

10/11/2017

Termination of appointment of Clive Weston as a director on 2017-11-10

View PDF (1 pages)

10/11/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2017-11-10

View PDF (1 pages)

10/11/2017

Appointment of Mr Alessio Balduini as a director on 2017-11-10

View PDF (2 pages)

10/11/2017

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-11-10

View PDF (1 pages)

10/11/2017

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2017-11-10

View PDF (1 pages)

14/09/2017

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	31/01/2018 - Present	1668
Gherardi, Carlo	Director	19/11/2021 - 28/07/2025	3
Weston, Clive	Director	14/09/2017 - 10/11/2017	403
Lodi, Enrico	Director	13/07/2018 - Present	2
Costantini, Sara, Ms.	Director	19/11/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CRIF REALTIME LIMITED

CRIF REALTIME LIMITED is an(a) Active company incorporated on 14/09/2017 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIF REALTIME LIMITED?

CRIF REALTIME LIMITED is currently Active. It was registered on 14/09/2017 .

Where is CRIF REALTIME LIMITED located?

CRIF REALTIME LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does CRIF REALTIME LIMITED do?

CRIF REALTIME LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CRIF REALTIME LIMITED?

The latest filing was on 07/10/2025: Statement of capital following an allotment of shares on 2025-10-02.