Company information:
Credit Data Research Limited (No: 08506027)
Address: 1ST FLOOR , 18, DEVONSHIRE ROW, LONDON, EC2M 4RH, ENGLAND
Status: Active
Incorporated: 26-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ALESSIO BALDUINI ( DOB: Apr-1968 From: Nov-2014 )
Current Director: LEA VERDIN CARTY ( DOB: May-1964 From: Aug-2018 )
Current Director: UMBERTO CHERUBINI ( DOB: Jul-1959 From: Sep-2015 )
Current Director: FEDERICO CIAMPOLINI ( DOB: Jan-1987 From: Aug-2018 )
Current Director: SARA COSTANTINI ( DOB: Mar-1973 From: Aug-2018 )
Current Director: JACOB SLAVIN GROTTA ( DOB: Aug-1973 From: Sep-2015 )
Current Director: ENRICO LODI ( DOB: Apr-1964 From: Aug-2018 )
Resigned Director: KRISHNA JOSEPH BILTOO ( From: Apr-2013 To: Jul-2014 )
Resigned Director: ALAN CHARLES RUTLAND ( DOB: Feb-1957 From: Jun-2014 To: Dec-2014 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Apr-2013 To: Sep-2021 )
Persons of Significant Control:
Lorenzo Gherardi, 40131bologna, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-29)
Mr Carlo Gherardi, 40131bologna, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-20)
Annalisa Gherardi, 40131bologna, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-29)
Cristina Gherardi, 40131bologna, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-29)
Mr Alessio Balduini, 55 Old Broad Street 55 Old Broad Street, London, EC2M 1RX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 6,465 | 3,867 | 296,744 | 1,470,374 | 6465.0,3867,296744,1470374 |
| Fixed assets / Intangible assets | 659 | 439 | 220 | 659.0,439,220,0 | |
| Fixed assets / Property, plant and equipment | 5,806 | 3,428 | 2,125 | 18,830 | 5806.0,3428,2125,18830 |
| Current assets | 60,916 | 25,167 | 73,520 | 77,206 | 60916.0,25167,73520,77206 |
| Current assets / Debtors | 28,901 | 7,382 | 33,413 | 45,619 | 28901.0,7382,33413,45619 |
| Current assets / Cash at bank and on hand | 32,015 | 17,785 | 40,107 | 31,587 | 32015.0,17785,40107,31587 |
| Net current assets (liabilities) | -84,773 | -375,427 | -719,029 | -22,079 | -84773.0,-375427,-719029,-22079 |
| Total assets less current liabilities | -78,308 | -371,560 | -422,285 | 1,448,295 | -78308.0,-371560,-422285,1448295 |
| Equity / share capital and reserves | -78,308 | -371,560 | -422,285 | 1,445,121 | -78308.0,-371560,-422285,1445121 |