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CRACKLE LTD

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

This company is commonly known as Crackle Ltd. The company was founded 10 years ago and was given the registration number 08689152. The firm's registered office is in WESTBURY ON TRYM. You can find them at Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRACKLE LTD
Company Number:08689152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redland House, 157 Redland Road, Redland, Bristol, United Kingdom, BS6 6YE

Secretary13 September 2013Active
Redland House, 157 Redland Road, Redland, Bristol, United Kingdom, BS6 6YE

Director13 September 2013Active

People with Significant Control

Mrs Holly Stone
Notified on:14 April 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Andow Ellis, Trym Lodge, Westbury On Trym, United Kingdom, BS9 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Christopher Stone
Notified on:01 June 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Andow Ellis, Trym Lodge, Westbury On Trym, United Kingdom, BS9 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Change person secretary company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-30Incorporation

Memorandum articles.

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2023-05-30Capital

Capital name of class of shares.

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2023-05-30Resolution

Resolution.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Officers

Change person secretary company with change date.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Address

Change registered office address company with date old address new address.

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2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-16Officers

Change person secretary company with change date.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2020-01-16Officers

Change person director company with change date.

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