CRIF REALTIME LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRIF REALTIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRIF REALTIME LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10964103. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRIF REALTIME LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10964103. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRIF REALTIME LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED (until 13/11/2018)
CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED (until 13/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
ENRICO LODI | Apr 1964 | Italian | Director | 2018-07-13 | CURRENT |
MR CARLO GHERARDI | Mar 1955 | Italian | Director | 2021-11-19 | CURRENT |
MS. SARA COSTANTINI | Mar 1973 | Italian | Director | 2021-11-19 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-09-14 UNTIL 2017-11-10 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2017-09-14 UNTIL 2017-11-10 | RESIGNED |
MR ALESSIO BALDUINI | Apr 1968 | Italian | Director | 2017-11-10 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crif Decision Solutions Limited | 2019-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carlo Gherardi | 2018-09-06 - 2019-12-27 | 3/1955 | 40131bologna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Credit Data Research Limited | 2017-11-10 - 2018-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2017-09-14 - 2017-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |