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CRONOFY LIMITED

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

This company is commonly known as Cronofy Limited. The company was founded 12 years ago and was given the registration number 07878590. The firm's registered office is in NOTTINGHAM. You can find them at 9a Beck Street, , Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRONOFY LIMITED
Company Number:07878590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9a Beck Street, Nottingham, NG1 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Beck Street, Nottingham, NG1 1EQ

Director01 July 2020Active
9a, Beck Street, Nottingham, England, NG1 1EQ

Director12 December 2011Active
23, Berkeley Square, London, England, W1J 6EJ

Director25 January 2016Active
9a Beck Street, Nottingham, United Kingdom, NG1 1EQ

Director27 January 2016Active
39, Fellows Road, Nottingham, United Kingdom, NG9 1AQ

Director24 March 2013Active

People with Significant Control

Nggyu Limited
Notified on:22 February 2022
Status:Active
Country of residence:United Kingdom
Address:9a, Beck Street, Nottingham, United Kingdom, NG1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Edward Bird
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:9a, Beck Street, Nottingham, NG1 1EQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Change person director company with change date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Appoint person director company with name date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Appoint person director company with name date.

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2016-04-22Incorporation

Memorandum articles.

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2016-03-04Officers

Change person director company with change date.

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2016-02-22Officers

Appoint person director company with name date.

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2016-02-18Capital

Capital alter shares subdivision.

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