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CRANKWARE LIMITED

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

This company is commonly known as Crankware Limited. The company was founded 7 years ago and was given the registration number SC548377. The firm's registered office is in GLASGOW. You can find them at 29 Scott Drive, Cumbernauld, Glasgow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CRANKWARE LIMITED
Company Number:SC548377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 74202 - Other specialist photography
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:29 Scott Drive, Cumbernauld, Glasgow, Scotland, G67 4LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director24 October 2016Active
29, Scott Drive, Cumbernauld, Glasgow, Scotland, G67 4LB

Director24 October 2016Active

People with Significant Control

Mr Iain William Frame
Notified on:24 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Scotland
Address:29, Scott Drive, Glasgow, Scotland, G67 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Aaron Casey
Notified on:24 October 2016
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Address

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

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Address

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

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2019-03-27Persons with significant control

Change to a person with significant control.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-12-20Resolution

Resolution.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

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

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2016-10-24Incorporation

Incorporation company.

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