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Dato Capital Gibraltar

Crucial Compliance LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, August 14, 2019 (5 years ago)
Company Number 118968
Universal Entity Code5967-9874-4882-3106
Record last updated Saturday, September 30, 2023 7:15:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CRUCIAL COMPLIANCE LIMITED (Gibraltar) Page visits 2024

Searches

CRUCIAL COMPLIANCE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Aug 8, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry May 16, 2023 May 15, 2023 Change of accounting reference period Change of accounting reference period
Registry Jan 20, 2023 Jan 19, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 19, 2023 Jan 18, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 19, 2023 Jan 18, 2023 Electronic notice of any change of registered office Electronic notice of any change of registered office
Financials Dec 21, 2022 Dec 16, 2022 Annual filing of accounts year ending Jul 31 2022 Annual filing of accounts year ending Jul 31 2022
Registry Dec 8, 2022 Nov 16, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 16, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 9, 2022 Aug 8, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Jan 4, 2022 Dec 24, 2021 Annual filing of accounts year ending Jul 31 2021 Annual filing of accounts year ending Jul 31 2021
Registry Oct 5, 2021 Sep 8, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Aug 7, 2021 Aug 6, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Apr 27, 2021 Apr 26, 2021 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry Sep 3, 2020 Aug 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 18, 2019 Sep 17, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 18, 2019 Sep 17, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 14, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 14, 2019 Aug 7, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 14, 2019 Aug 7, 2019 Articles of association Articles of association
Registry Aug 14, 2019 Aug 7, 2019 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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