CRISPTV LIMITED

Key Data

Status

Active

Company No.

03491334

Incorporation date

12/01/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

12/02/2026

Cessation of Susanna Holland as a person with significant control on 2026-02-12

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

08/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

23/01/2023

Change of details for Mrs Susie Holland as a person with significant control on 2023-01-24

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/06/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/01/2018

Registered office address changed from Park View 183-189 the Vale London W3 7RW to 5 Mercers Road London N19 4PH on 2018-01-09

View PDF (1 pages)

06/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

21/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

19/07/2011

Registered office address changed from 115 Hampstead Road London NW1 3EE on 2011-07-19

View PDF (1 pages)

01/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

28/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Crispin Marcus Holland on 2009-10-01

View PDF (2 pages)

24/02/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

11/07/2009

Appointment terminated secretary crispin holland

View PDF (1 pages)

11/07/2009

Secretary appointed crispin holland

View PDF (2 pages)

11/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/07/2008

Registered office changed on 21/07/2008 from c/o dover childs & tyler 7-9 swallow street london W1J 4DT

View PDF (1 pages)

23/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

21/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

15/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (2 pages)

28/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/09/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

14/05/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

06/05/2004

Ad 01/04/03-01/04/03 £ si 2@1=2 £ ic 2/4

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07/04/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

24/07/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

30/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

02/03/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

05/02/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (1 pages)

26/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

10/11/1998

Registered office changed on 10/11/98 from: 51A anson road london N7 0AR

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

20/01/1998

Registered office changed on 20/01/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.60K
-
0.00
-
-

2022
1
18.48K
-
0.00
-
-

2023
1
27.12K
-
0.00
-
-

2023
1
27.12K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

27.12K £46.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holland, Crispin Marcus	Director	12/01/1998 - Present	1

Persons with Significant Control

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

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Description

About CRISPTV LIMITED

CRISPTV LIMITED is an(a) Active company incorporated on 12/01/1998 with the registered office located at 5 Mercers Road, London N19 4PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISPTV LIMITED?

CRISPTV LIMITED is currently Active. It was registered on 12/01/1998 .

Where is CRISPTV LIMITED located?

CRISPTV LIMITED is registered at 5 Mercers Road, London N19 4PH.

What does CRISPTV LIMITED do?

CRISPTV LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CRISPTV LIMITED have?

CRISPTV LIMITED had 1 employees in 2023.

What is the latest filing for CRISPTV LIMITED?

The latest filing was on 12/02/2026: Cessation of Susanna Holland as a person with significant control on 2026-02-12.