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Crossword Consulting Limited

Crossword Consulting Limited is a liquidation company incorporated on 19 January 2016 with the registered office located in Southampton, Hampshire. Crossword Consulting Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09959091
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 331 days
Dated 10 November 2023 (1 year 11 months ago)
Next confirmation dated 10 November 2024
Was due on 24 November 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 294 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 26 Nov 2024 (10 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
07932918131
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • Management Consultant • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Jun 1966
Director • Irish • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Groundwork South Trust Limited
Mary Michelle Dowd is a mutual person.
Active
Sixhills Consulting Limited
Andrew William John Gueritz is a mutual person.
Active
Crossword Cybersecurity Plc
Andrew William John Gueritz, Stuart Alexander Jubb, and 2 more are mutual people.
Liquidation
Verifiable Credentials Limited
Stuart Alexander Jubb and Mary Michelle Dowd are mutual people.
Dissolved
Stuk1 Limited
Mary Michelle Dowd is a mutual person.
In Administration
Threat Status Limited
Mary Michelle Dowd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£138.18K
Increased by £67.89K (+97%)
Turnover
£2.53M
Increased by £962.56K (+61%)
Employees
24
Increased by 8 (+50%)
Total Assets
£1.05M
Increased by £517.27K (+97%)
Total Liabilities
-£2.09M
Increased by £613.84K (+42%)
Net Assets
-£1.04M
Decreased by £96.57K (+10%)
Debt Ratio (%)
199%
Decreased by 77.69% (-28%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 6 May 2025
Moved to Voluntary Liquidation
6 Months Ago on 3 Apr 2025
Registered Address Changed
10 Months Ago on 26 Nov 2024
Administrator Appointed
11 Months Ago on 25 Nov 2024
Christopher Francis John Dunning-Walton Resigned
1 Year 2 Months Ago on 16 Aug 2024
Robert Stephen Coles Resigned
1 Year 2 Months Ago on 8 Aug 2024
Andrew William John Gueritz Resigned
1 Year 2 Months Ago on 8 Aug 2024
Mary Michelle Dowd Resigned
1 Year 3 Months Ago on 30 Jun 2024
Christopher Francis John Dunning-Walton Appointed
1 Year 5 Months Ago on 25 Apr 2024
Thomas Segun Ilube Resigned
1 Year 5 Months Ago on 25 Apr 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 6 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Apr 2025
Result of meeting of creditors
Submitted on 4 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 17 Dec 2024
Statement of administrator's proposal
Submitted on 3 Dec 2024
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 November 2024
Submitted on 26 Nov 2024
Appointment of an administrator
Submitted on 25 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Termination of appointment of Christopher Francis John Dunning-Walton as a director on 16 August 2024
Submitted on 3 Sep 2024
Repayment History
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