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The Craft Consulting Limited, SE1 3XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CRAFT CONSULTING LIMITED

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

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.

Company Information

Name:THE CRAFT CONSULTING LIMITED
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:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:75 Bermondsey Street, London, England, SE1 3XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, United Kingdom, W1W 7RT

Secretary30 April 2022Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director01 February 2020Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director01 February 2020Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director13 February 2015Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director13 February 2015Active
75, Bermondsey Street, London, England, SE1 3XF

Secretary01 February 2020Active
75, Bermondsey Street, London, England, SE1 3XF

Secretary11 December 2020Active
1, Crawborough Terrace, Charlbury, United Kingdom, OX7 3TT

Director13 February 2015Active
The Malt House, Weston Road, Bletchingdon, Kidlington, England, OX5 3DH

Director13 February 2015Active

People with Significant Control

Agent3 Group Limited
Notified on:09 February 2021
Status:Active
Country of residence:England
Address:60, Great Portland Street, London, England, W1W 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Next Fifteen Communications Group Plc
Notified on:01 February 2020
Status:Active
Country of residence:United Kingdom
Address:75, Bermondsey Street, London, United Kingdom, SE1 3XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathaniel Leo Sones
Notified on:24 July 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:75, Bermondsey Street, London, England, SE1 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Charles Wiseman-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:75, Bermondsey Street, London, England, SE1 3XF
Nature of control:
  • Ownership of shares 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
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-09Accounts

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-10-09Persons with significant control

Change to a person with significant control.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-01Accounts

Legacy.

Download
2022-11-01Other

Legacy.

Download
2022-11-01Other

Legacy.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Address

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

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Officers

Appoint person secretary company with name date.

Download
2022-05-05Officers

Termination secretary company with name termination date.

Download
2021-11-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-05Accounts

Legacy.

Download
2021-11-05Other

Legacy.

Download
2021-11-05Other

Legacy.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download

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