This company is commonly known as The Craft Consulting Limited. The company was founded 9 years ago and was given the registration number 09439145. The firm's registered office is in LONDON. You can find them at 75 Bermondsey Street, , London, . This company's SIC code is 73120 - Media representation services.
Name | : | THE CRAFT CONSULTING LIMITED |
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Company Number | : | 09439145 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2015 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Bermondsey Street, London, England, SE1 3XF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Great Portland Street, London, United Kingdom, W1W 7RT | Secretary | 30 April 2022 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 01 February 2020 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 01 February 2020 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 13 February 2015 | Active |
60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 13 February 2015 | Active |
75, Bermondsey Street, London, England, SE1 3XF | Secretary | 01 February 2020 | Active |
75, Bermondsey Street, London, England, SE1 3XF | Secretary | 11 December 2020 | Active |
1, Crawborough Terrace, Charlbury, United Kingdom, OX7 3TT | Director | 13 February 2015 | Active |
The Malt House, Weston Road, Bletchingdon, Kidlington, England, OX5 3DH | Director | 13 February 2015 | Active |
Agent3 Group Limited | ||
Notified on | : | 09 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 60, Great Portland Street, London, England, W1W 7RT |
Nature of control | : |
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Next Fifteen Communications Group Plc | ||
Notified on | : | 01 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 75, Bermondsey Street, London, United Kingdom, SE1 3XF |
Nature of control | : |
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Mr Nathaniel Leo Sones | ||
Notified on | : | 24 July 2017 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 75, Bermondsey Street, London, England, SE1 3XF |
Nature of control | : |
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Mr Mark Charles Wiseman-Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 75, Bermondsey Street, London, England, SE1 3XF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-09 | Accounts | Legacy. | Download |
2023-11-09 | Other | Legacy. | Download |
2023-11-09 | Other | Legacy. | Download |
2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-01 | Accounts | Legacy. | Download |
2022-11-01 | Other | Legacy. | Download |
2022-11-01 | Other | Legacy. | Download |
2022-09-14 | Officers | Change person director company with change date. | Download |
2022-09-14 | Officers | Change person director company with change date. | Download |
2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
2021-11-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-05 | Accounts | Legacy. | Download |
2021-11-05 | Other | Legacy. | Download |
2021-11-05 | Other | Legacy. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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