Crossbow Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03881842 Private limited company
Incorporated
24 November 1999 (26 years)
Previously known as
Rara Corporation UK Limited (until 25 February 2011)
Industry
Other information technology service activities (62090)
Owned by
Ronie Silva
Accounts type
Unaudited abridged
Region
Greater London
Address
Mcmillan Suite 9-11 Gunnery Terrace
Woolwich
London
SE18 6SW

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
30 November 2024
Conf. stmt due
23 December 2025 (overdue)
Last conf. stmt
9 December 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2017
Also at Rose Herbal Diabetes Limited (proposed for strike-off) · more companies
British
Born May 1962 (64)
Officer history (21 former)
8 February 2017
Appointed Silva, Ronie, Dr as Director
8 February 2017
Resigned Conde, Iris as Director
8 February 2017
Resigned St Secretarial Services Limited as Corporate Secretary
2 May 2016
Resigned Kunz, Romilda as Director
1 May 2016
Appointed Conde, Iris as Director
8 February 2013
Resigned Silva, Ronnie as Director
1 February 2013
Appointed Kunz, Romilda as Director
4 June 2012
Resigned Jangid, Sukhdeo as Director
1 June 2012
Appointed Jangid, Sukhdeo as Director
23 November 2010
Resigned Park, Byong Hoon as Director
23 November 2010
Resigned Yoo, Kyoung Hwan as Director
23 November 2010
Resigned Lee, Sun Hee as Director
22 November 2010
Appointed Silva, Ronnie as Director
12 January 2010
Appointed Yoo, Kyoung Hwan as Director
12 January 2010
Appointed Lee, Sun Hee as Director
31 March 2005
Resigned Park, Byung UK as Director
8 November 2004
Appointed Park, Byong Hoon as Director
8 November 2004
Appointed Park, Byung UK as Director
16 September 2004
Resigned Park, Byong Hoon as Director
8 July 2004
Resigned Cleverdale Legal Limited as Corporate Secretary
7 July 2004
Appointed St Secretarial Services Limited as Corporate Secretary
12 March 2004
Appointed Cleverdale Legal Limited as Corporate Secretary
1 March 2004
Resigned Sw Secretarial Services Ltd as Corporate Secretary
2 December 2003
Resigned Lee, Young Wha as Secretary
1 September 2003
Appointed Sw Secretarial Services Ltd as Corporate Secretary
24 September 2002
Resigned Yoom, Byung Dae as Director
1 June 2002
Appointed Lee, Young Wha as Secretary
24 April 2002
Resigned Chan & Company as Corporate Secretary
1 April 2002
Appointed Park, Byong Hoon as Director
1 April 2002
Resigned Lee, Young Wha as Director
10 November 2001
Resigned Kim, Jong Woo as Secretary
10 November 2001
Resigned Cavendish Secretarial Limited as Corporate Secretary
20 October 2001
Appointed Lee, Young Wha as Director
1 July 2001
Appointed Chan & Company as Corporate Secretary
9 June 2000
Appointed Kim, Jong Woo as Secretary
31 January 2000
Resigned Rhee, Giou as Director
31 January 2000
Appointed Yoom, Byung Dae as Director
24 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Rhee, Giou as Director
24 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Cavendish Secretarial Limited as Corporate Secretary
24 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Former controllers (1)
8 February 2017
Ceased Iris Conde — Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
(£20,938)
Cash
£24

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £14,092 (£9,001) (£14,803) (£14,938) (£20,838) (£20,938)
Balance sheet detail
202420232022202120202019
Fixed Assets£30,000£30,000£30,000£30,035£30,047£30,063
Current Assets£24£5,824£5,824£6,059
Cash£24£24£24£24£259£1,774
Creditors (< 1 year)£17,003£16,903£16,803£16,703£7,607£17,745
Creditors (> 1 year)£33,959£33,959£33,959£33,959£37,500
Net Current Assets(£16,979)(£16,879)(£10,979)(£10,879)(£1,548)(£15,971)
Net Assets(£20,938)(£20,838)(£14,938)(£14,803)(£9,001)£14,092
Shareholder Funds(£20,938)(£20,838)(£14,938)(£14,803)(£9,001)£14,092

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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