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CRAFT MACHINE LTD

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

This company is commonly known as Craft Machine Ltd. The company was founded 12 years ago and was given the registration number 07854103. The firm's registered office is in ASHFORD. You can find them at The Mount Barrow Hill, Sellindge, Ashford, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRAFT MACHINE LTD
Company Number:07854103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Mount Barrow Hill, Sellindge, Ashford, Kent, England, TN25 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount, Barrow Hill, Sellindge, Ashford, England, TN25 6JQ

Secretary09 March 2018Active
The Mount, Barrow Hill, Sellindge, Ashford, England, TN25 6JQ

Director18 November 2021Active
The Mount, Barrow Hill, Sellindge, Ashford, England, TN25 6JQ

Director21 November 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Secretary22 November 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary19 May 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director06 April 2016Active
Fleet Place House, Fleet Place, London, England, EC4M 7RF

Director13 March 2015Active

People with Significant Control

Mr. Ilya Levtov
Notified on:03 January 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:The Mount, Barrow Hill, Ashford, England, TN25 6JQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Appoint person director company with name date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-28Persons with significant control

Change to a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Termination secretary company with name termination date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Appoint person secretary company with name date.

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2018-03-12Address

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

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2018-03-12Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-11-28Officers

Change person director company with change date.

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