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CRACKERJACK CONCEPTS LIMITED

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

This company is commonly known as Crackerjack Concepts Limited. The company was founded 12 years ago and was given the registration number 08288549. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:CRACKERJACK CONCEPTS LIMITED
Company Number:08288549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Secretary01 November 2022Active
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Director01 November 2022Active
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Director01 November 2022Active
C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Secretary28 November 2017Active
2a, Nethern Court Road, Woldingham, Caterham, United Kingdom, CR3 7EF

Director09 November 2012Active
Flat 12, 43 Shortlands Road, Bromley, United Kingdom, BR3 1HN

Director09 November 2012Active
18 Clarewood Court, Seymour Place, London, England, W1H 2NL

Director09 November 2012Active

People with Significant Control

Mrs Esther Maria Protopsaltis
Notified on:17 November 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Lamport
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Sg, House, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerasimos Protopsaltis
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:Greek
Country of residence:England
Address:Sg, House, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaos Protopsaltis
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:Greek
Country of residence:England
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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