Company information:
Crossbow Limited (No: 03881842)
Address: 3 NISBETT WALK, SIDCUP, DA14 6BT, ENGLAND
Status: Active
Incorporated: 24-Nov-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: RONIE SILVA ( DOB: May-1962 From: Feb-2017 )
Resigned Director: IRIS CONDE ( From: May-2016 To: Feb-2017 )
Resigned Director: SUKHDEO JANGID ( DOB: Sep-1986 From: Jun-2012 To: Jun-2012 )
Resigned Director: ROMILDA KUNZ ( From: Feb-2013 To: May-2016 )
Resigned Director: YOUNG WHA LEE ( From: Oct-2001 To: Apr-2002 )
Resigned Director: SUN HEE LEE ( From: Jan-2010 To: Nov-2010 )
Resigned Director: BYUNG UK PARK ( From: Nov-2004 To: Mar-2005 )
Resigned Director: BYONG HOON PARK ( DOB: May-1961 From: Nov-2004 To: Nov-2010 )
Resigned Director: GIOU RHEE ( DOB: Feb-1958 From: Nov-1999 To: Jan-2000 )
Resigned Director: RONNIE SILVA ( DOB: May-1962 From: Nov-2010 To: Feb-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: KYOUNG HWAN YOO ( From: Jan-2010 To: Nov-2010 )
Resigned Director: BYUNG DAE YOOM ( From: Jan-2000 To: Sep-2002 )
Resigned Secretary: CAVENDISH SECRETARIAL LIMITED ( From: Nov-1999 To: Nov-2001 )
Resigned Secretary: CHAN & COMPANY ( From: Jul-2001 To: Apr-2002 )
Resigned Secretary: CLEVERDALE LEGAL LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Secretary: JONG WOO KIM ( DOB: Oct-1952 From: Jun-2000 To: Nov-2001 )
Resigned Secretary: YOUNG WHA LEE ( From: Jun-2002 To: Dec-2003 )
Resigned Secretary: ST SECRETARIAL SERVICES LIMITED ( From: Jul-2004 To: Feb-2017 )
Resigned Secretary: SW SECRETARIAL SERVICES LTD ( From: Sep-2003 To: Mar-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Mrs Iris Conde, Mcmillan Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS: Has significant influence or control (Notified: 2016-11-24, Ceased: 2017-02-08)
Dr Ronie Silva, 3 Nisbett Walk, Sidcup, DA14 6BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 30,137 | 30,107 | 30,107 | 30,085 | 30,063 | 30,047 | 30,035 | 30,000 | 30,000 | 30137.0,30107.0,30107.0,30085.0,30063.0,30047.0,30035.0,30000.0,30000.0 |
| Fixed assets / Property, plant and equipment | 30,137 | 30,107 | 30,107 | 30,085 | 30,063 | 30,047 | 30,035 | 30,000 | 30,000 | 30137.0,30107.0,30107.0,30085.0,30063.0,30047.0,30035.0,30000.0,30000.0 |
| Net current assets (liabilities) | 9,716 | 9,912 | 15,971 | 1,548 | 10,879 | 10,979 | 16,879 | 0.0,0.0,9716.0,9912.0,15971.0,1548.0,10879.0,10979.0,16879.0 | ||
| Total assets less current liabilities | 20,862 | 20,617 | 20,391 | 20,173 | 14,092 | 28,499 | 19,156 | 19,021 | 13,121 | 20862.0,20617.0,20391.0,20173.0,14092.0,28499.0,19156.0,19021.0,13121.0 |
| Net assets (liabilities) | 20,862 | 20,617 | 20,391 | 20,173 | 14,092 | 9,001 | 14,803 | 14,938 | 20,838 | 20862.0,20617.0,20391.0,20173.0,14092.0,9001.0,14803.0,14938.0,20838.0 |
| Equity / share capital and reserves | 20,862 | 20,617 | 20,391 | 20,173 | 14,092 | 9,001 | 14,803 | 14,938 | 20,838 | 20862.0,20617.0,20391.0,20173.0,14092.0,9001.0,14803.0,14938.0,20838.0 |