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Cracked Analogue Limited, CH47 2BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRACKED ANALOGUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cracked Analogue Limited. The company was founded 22 years ago and was given the registration number 04362190. The firm's registered office is in WIRRAL. You can find them at C/o : Accountability 45 Market Street, Hoylake, Wirral, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CRACKED ANALOGUE LIMITED
Company Number:04362190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o : Accountability 45 Market Street, Hoylake, Wirral, England, CH47 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O : Accountability, 45 Market Street, Hoylake, Wirral, England, CH47 2BQ

Secretary07 December 2004Active
24 Saint Bride Street, Liverpool, L8 7PL

Director28 January 2002Active
13 Valley Road, Liverpool, L4 0UD

Secretary28 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary28 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director28 January 2002Active

People with Significant Control

Mr Robert Gavin Heron
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:C/O : Accountability, 45 Market Street, Wirral, England, CH47 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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