Company information:
Crisis24 Limited (No: 08982933)
Address: TWO, LONDON BRIDGE, LONDON, SE1 9RA, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 80200 - Security systems service activities
Current Director: CHRISTOPHER JAMES HALL ( DOB: Mar-1974 From: Nov-2015 )
Current Director: GRÉGOIRE PINTON ( DOB: Jan-1972 From: Nov-2019 )
Current Director: PATRICK PRINCE ( DOB: Sep-1962 From: Nov-2019 )
Current Director: PATRICK PRINCE ( DOB: Sep-1962 From: Nov-2019 )
Current Director: PIERRE-HUBERT SÉGUIN ( DOB: Nov-1970 From: Nov-2019 )
Current Director: PIERRE-HUBERT SÉGUIN ( DOB: Nov-1970 From: Nov-2019 )
Current Secretary: PIERRE-HUBERT SÉGUIN ( From: Nov-2019 )
Resigned Director: MICHAEL PHILIP ALLEN ( DOB: Jun-1986 From: Apr-2014 To: Oct-2018 )
Resigned Director: CHRISTOPHER JAMES HALL ( DOB: Mar-1974 From: Nov-2015 To: Jun-2019 )
Resigned Director: MATTHEW FLOYD HARDING ( DOB: Oct-1965 From: Oct-2015 To: Apr-2017 )
Resigned Director: FRANK RICHARD HYMAN ( DOB: Apr-1977 From: Apr-2014 To: Nov-2019 )
Resigned Director: SANJAY JAWA ( DOB: Jun-1965 From: Oct-2018 To: Nov-2019 )
Resigned Director: SIMON ROBERT MAURY PHILIPS ( DOB: Nov-1967 From: Feb-2015 To: Nov-2019 )
Resigned Director: CRAIG SWEET ( DOB: Mar-1983 From: Oct-2015 To: Nov-2019 )
Resigned Secretary: CRAIG SWEET ( From: Jun-2015 To: Nov-2019 )
Persons of Significant Control:
Root Capital Llp, 185 Park Street, London, SE1 9DY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-25)
Gardaworld Consulting (Uk) Limited, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-11-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 40,970 | 57,356 | 40970.0,57356.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 120,623 | 47,339 | 120623.0,47339.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 88,318 | 60,541 | 88318.0,60541.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 1,949 | 1,972 | 1949.0,1972.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | -169,920 | -52,496 | -169920.0,-52496.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,597,140 | 1,389,060 | 1597140.0,1389060.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,242,808 | 1,099,912 | 1242808.0,1099912.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 444,393 | 410,883 | 444393.0,410883.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Deferred tax asset, debtors | 22,241 | 93,160 | 22241.0,93160.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 354,332 | 289,148 | 354332.0,289148.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -3,079,260 | -4,520,300 | -7,339,277 | -6,244,167 | -3079260.0,-4520300.0,0.0,0.0,0.0,-7339277.0,-6244167.0 | |||
| Creditors / Trade creditors / trade payables | 78,811 | 240,523 | 78811.0,240523.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -3,038,290 | -4,462,944 | -3038290.0,-4462944.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -3,038,290 | -4,462,944 | -5,781,376 | -4,385,443 | -3038290.0,-4462944.0,0.0,0.0,0.0,-5781376.0,-4385443.0 |