Introduction
Watch Company
C
CREDO FINANCING 1 LIMITED
CREDO FINANCING 1 LIMITED is an dissolved company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CREDO FINANCING 1 LIMITED was registered 7 years ago.(SIC: 64205)
Status
dissolved
Active since 7 years ago
Company No
11388658
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 23 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 31 May 2022 (3 years ago)
Next Due
Due by N/A
Address
8-12 York Gate 100 Marylebone Road London, NW1 5DX,
Previous Addresses
8-12 York Gate 100 Marylebone Road London Select NW1 5DX United Kingdom
From: 30 May 2018To: 4 June 2018
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALMERS, Debra Danielle
Active100 Marylebone Road, LondonNW1 5DX
Born September 1963
Director
Appointed 30 May 2018
CHALMERS, Debra Danielle
100 Marylebone Road, LondonNW1 5DX
Born September 1963
Director
30 May 2018
Active
ETTLINGER, Roy Andrew
Active100 Marylebone Road, LondonNW1 5DX
Born December 1962
Director
Appointed 30 May 2018
ETTLINGER, Roy Andrew
100 Marylebone Road, LondonNW1 5DX
Born December 1962
Director
30 May 2018
Active
MILSTEIN, Alan Joseph
Active100 Marylebone Road, LondonNW1 5DX
Born March 1974
Director
Appointed 30 May 2018
MILSTEIN, Alan Joseph
100 Marylebone Road, LondonNW1 5DX
Born March 1974
Director
30 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ki Corporation Limited
Active9 Castle St, St HelierJE2 3RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2019
Ki Corporation Limited
9 Castle St, St HelierJE2 3RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2019
Active
Mr Roy Andrew Ettlinger
Active100 Marylebone Road, LondonNW1 5DX
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Mr Roy Andrew Ettlinger
100 Marylebone Road, LondonNW1 5DX
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
2 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2018
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018