Crooked Tongues Limited

Active06579850 Private limited company
Incorporated
29 April 2008 (18 years)
Previously known as
Crooked Tounges Limited (until 23 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of footwear in specialised stores (47721)
Owned by
Asos.Com Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Greater London House
Hampstead Road
London
NW1 7FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born June 1981 (45)
Director · Appointed 31 October 2022
British
Born June 1982 (44)
Officer history (21 former)
6 October 2025
Appointed Gallier, Philip as Director
30 September 2025
Resigned Whyte, Emma as Secretary
30 September 2025
20 June 2025
Resigned Trend, Sean as Director
1 March 2023
Resigned Suchopar, Anna as Secretary
1 March 2023
Appointed Whyte, Emma as Secretary
17 November 2022
Resigned Suchopar, Anna as Director
31 October 2022
Appointed Izzard, Aaron as Director
31 October 2022
Appointed Trend, Sean as Director
31 October 2022
Appointed Whyte, Emma, Group Legal Director as Director
31 October 2022
Resigned Dunn, Mathew James as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
28 June 2019
Resigned Magowan, Andrew Colin as Secretary
28 June 2019
Appointed Suchopar, Anna as Secretary
28 June 2019
Appointed Suchopar, Anna as Director
28 June 2019
Resigned Magowan, Andrew Colin as Director
9 May 2019
Appointed Dunn, Mathew James as Director
30 April 2018
Resigned Ashton, Helen as Director
2 September 2015
Resigned Robertson, Nicholas John as Director
2 September 2015
Appointed Magowan, Andrew Colin as Director
1 September 2015
Appointed Ashton, Helen as Director
23 July 2015
Appointed Magowan, Andrew Colin as Secretary
22 July 2015
Resigned Milham, Anneka as Secretary
22 July 2015
Resigned Magowan, Andrew Colin as Director
4 March 2015
Appointed Magowan, Andrew Colin as Director
4 March 2015
Resigned Magowan, Andrew as Secretary
4 March 2015
Appointed Milham, Anneka as Secretary
31 May 2013
Resigned Williamson, Russell Scott as Director
31 May 2013
Appointed Beighton, Nicholas Timothy as Director
31 May 2013
Resigned Beighton, Nicholas Timothy as Director
31 May 2013
Appointed Beighton, Nicholas Timothy, Dr as Director
27 April 2012
Resigned Collins, Fergus Patrick as Secretary
27 April 2012
Appointed Magowan, Andrew as Secretary
15 July 2009
Appointed Collins, Fergus Patrick as Secretary
15 July 2009
Resigned Kamaluddin, Jonathan Damian as Secretary
30 September 2008
Resigned Kamaluddin, Jonathan Damian as Director
30 September 2008
Appointed Williamson, Russell Scott as Director
29 April 2008
Appointed London Law Services Limited as Corporate Nominee Director
29 April 2008
Appointed Kamaluddin, Jonathan Damian as Director
29 April 2008
Resigned London Law Services Limited as Corporate Nominee Director
29 April 2008
Appointed Kamaluddin, Jonathan Damian as Secretary
29 April 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 2008
Appointed Robertson, Nicholas John as Director
29 April 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Asos.Com Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
20 April 2026Audit exemption subsidiary accounts31 August 2025
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
Show all recent filings

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