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Crescentone Software Limited

Crescentone Software Limited is an active company incorporated on 15 August 1974 with the registered office located in Luton, Bedfordshire. Crescentone Software Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01180894
Private limited company
Age
51 years
Incorporated 15 August 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
960 Capability Green
Luton
Bedfordshire
LU1 3PE
Same address for the past 24 years
Telephone
01582635070
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1955
Director • Chief Financial Office • Spanish • Lives in Spain • Born in Nov 1970
Director • Ceo • Canadian • Lives in Spain • Born in Dec 1975
Director • Managing Director • Austrian • Lives in Austria • Born in Jul 1974
Director • Vice President • Canadian • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Realis Simulation Ltd
Mark Thompson is a mutual person.
Active
ITS Computing Limited
Mark Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.88K
Decreased by £174.23K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.68M
Increased by £351.03K (+26%)
Total Liabilities
-£1.15M
Increased by £18.52K (+2%)
Net Assets
£523.46K
Increased by £332.51K (+174%)
Debt Ratio (%)
69%
Decreased by 16.81% (-20%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Magnus Sandberg Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Eric Herrmann Resigned
9 Months Ago on 14 Nov 2024
Alejandro De La Iglesia Mayol Appointed
9 Months Ago on 14 Nov 2024
Ayfer Dayi Resigned
9 Months Ago on 14 Nov 2024
Alexander Michael Swoboda Appointed
9 Months Ago on 14 Nov 2024
Jaime Sastre Moragues Appointed
9 Months Ago on 14 Nov 2024
Mark Thompson Resigned
9 Months Ago on 14 Nov 2024
Vela Software Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 18 Mar 2025
Director's details changed for Mr Magnus Sandberg on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Vela Software Limited as a person with significant control on 31 December 2021
Submitted on 4 Feb 2025
Termination of appointment of Mark Thompson as a director on 14 November 2024
Submitted on 28 Nov 2024
Appointment of Jaime Sastre Moragues as a director on 14 November 2024
Submitted on 28 Nov 2024
Appointment of Alexander Michael Swoboda as a director on 14 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Ayfer Dayi as a secretary on 14 November 2024
Submitted on 28 Nov 2024
Appointment of Alejandro De La Iglesia Mayol as a director on 14 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Eric Herrmann as a director on 14 November 2024
Submitted on 28 Nov 2024
Repayment History
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