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Crentech Gamma Limited

Crentech Gamma Limited is an active company incorporated on 17 February 2022 with the registered office located in London, Greater London. Crentech Gamma Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13923372
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was , 26 st. James's Square, London, SW1Y 4JH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • British • Lives in UK • Born in Dec 1967
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Financial Consultant • British • Lives in UK • Born in Oct 1978
Mrs Nathalie Samani
PSC • French • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Decreased by £581K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£35.71M
Decreased by £3.21M (-8%)
Total Liabilities
-£57.91M
Increased by £9.04M (+19%)
Net Assets
-£22.2M
Decreased by £12.25M (+123%)
Debt Ratio (%)
162%
Increased by 36.59% (+29%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 4 Oct 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Second Board Limited Resigned
5 Months Ago on 7 May 2025
Second Board Limited Appointed
5 Months Ago on 7 May 2025
First Board Limited Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Bertrand Nicolas Hubert Perrodo (PSC) Resigned
2 Years 1 Month Ago on 5 Sep 2023
Francois Hubert Marie Perrodo (PSC) Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 17 Feb 2024
Notification of Bnf Growth Limited as a person with significant control on 14 December 2022
Submitted on 5 Sep 2023
Cessation of Francois Hubert Marie Perrodo as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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