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Company Information for

CROSSOVER CAPITAL LIMITED

NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04787294
Private Limited Company
Active

Company Overview

About Crossover Capital Ltd
CROSSOVER CAPITAL LIMITED was founded on 2003-06-04 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Crossover Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROSSOVER CAPITAL LIMITED
 
Legal Registered Office
NYMAN LIBSON PAUL
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
MISLEX (392) LIMITED09/08/2004
Filing Information
Company Number 04787294
Company ID Number 04787294
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-04
Return next due 2018-06-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 08:22:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSOVER CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CROSSOVER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LLOYD JONES
Director 2013-07-01
RAJEEV SAXENA
Director 2014-01-21
GEORGE RERESBY SACHEVERELL SITWELL
Director 2008-09-01
GEORGE RERESBY SACHEVERELL SITWELL
Company Secretary 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEDDO CAPITAL LIMITED
Director 2007-07-13 2014-01-21
ENTERA EQUITY LIMITED
Director 2004-08-06 2013-07-01
DAVID THEODORE FISCHER
Director 2010-08-01 2012-08-31
DOBLE CONSULTING LIMITED
Director 2007-07-13 2008-09-01
RAJEEV SAXENA
Director 2004-08-02 2007-07-13
GEORGE RERESBY SACHEVERELL SITWELL
Director 2003-10-15 2007-07-13
WESTLEX REGISTRARS LIMITED
Company Secretary 2003-06-04 2004-08-02
WESTLEX REGISTRARS LIMITED
Nominated Director 2003-06-04 2004-08-02
GEORGE RERESBY SACHEVERELL SITWELL
Company Secretary 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LLOYD JONES ASSET COLUMN LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active
CHRISTOPHER LLOYD JONES ENTERA EQUITY PARTNERS LIMITED Director 2001-10-22 CURRENT 2001-10-22 Liquidation
RAJEEV SAXENA WESEE AI LIMITED Director 2016-03-31 CURRENT 2016-03-21 Active
RAJEEV SAXENA ITAR LIMITED Director 2015-11-03 CURRENT 2015-02-25 Active
RAJEEV SAXENA VELOCITY CAPITAL ADVISORS LTD Director 2015-07-31 CURRENT 2015-07-31 Active
RAJEEV SAXENA VELOCITY CAP. VENTURES LTD Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2016-11-22
RAJEEV SAXENA AURIS TECH LIMITED Director 2015-03-26 CURRENT 2015-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV SAXENA
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RERESBY SITWELL
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LLOYD JONES
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0104/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0104/06/15 FULL LIST
2015-04-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0104/06/14 FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM ST CLEMENT'S HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE ENGLAND
2014-05-17AP01DIRECTOR APPOINTED MR CHRISTOPHER LLOYD JONES
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ENTERA EQUITY LIMITED
2014-04-07AA30/06/13 TOTAL EXEMPTION FULL
2014-04-07AP01DIRECTOR APPOINTED RAJENN SAXENA
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEDDO CAPITAL LIMITED
2013-07-26AR0104/06/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION FULL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHER
2012-06-20AR0104/06/12 FULL LIST
2012-05-28AA30/06/11 TOTAL EXEMPTION FULL
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2011-06-10AR0104/06/11 FULL LIST
2011-04-28AA30/06/10 TOTAL EXEMPTION FULL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DOBLE CONSULTING LIMITED
2010-09-29AP01DIRECTOR APPOINTED MR. DAVID THEODORE FISCHER
2010-07-01AR0104/06/10 FULL LIST
2010-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JEDDO CAPITAL LIMITED / 30/10/2009
2010-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERA EQUITY LIMITED / 04/06/2010
2010-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOBLE CONSULTING LIMITED / 30/10/2009
2010-06-29DISS40DISS40 (DISS40(SOAD))
2010-06-29GAZ1FIRST GAZETTE
2010-06-28AA30/06/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-28AA30/06/08 TOTAL EXEMPTION FULL
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS GEORGE RERESBY SACHEVERELL SITWELL LOGGED FORM
2009-05-14288aDIRECTOR APPOINTED GEORGE SITWELL
2008-10-31AA30/06/07 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JEDDO CAPITAL LIMITED / 01/01/2008
2008-06-19363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288aNEW DIRECTOR APPOINTED
2006-06-15363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-1088(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18RES13TRANSFER OF SHARES 02/08/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2004-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-16363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-08-09CERTNMCOMPANY NAME CHANGED MISLEX (392) LIMITED CERTIFICATE ISSUED ON 09/08/04
2004-08-05288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CROSSOVER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against CROSSOVER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSOVER CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSOVER CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CROSSOVER CAPITAL LIMITED registering or being granted any patents
Domain Names

CROSSOVER CAPITAL LIMITED owns 1 domain names.

crossovercapital.co.uk  

Trademarks
We have not found any records of CROSSOVER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSOVER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CROSSOVER CAPITAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where CROSSOVER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROSSOVER CAPITAL LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSOVER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSOVER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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