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The New Craftmaker Limited

The New Craftmaker Limited is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. The New Craftmaker Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14468647
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
67 Pimlico Road
London
SW1W 8NE
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 34 North Row London W1K 6DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Gallery Owner • British • Lives in UK • Born in Sep 1965
Director • British • Lives in Ireland • Born in Jun 1983
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah Myerscough Gallery Ltd
Freya Ellen McLeavy is a mutual person.
Active
Myerscough Craft Foundation Limited
Ms Sarah Caroline Myerscough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£9.22K
Turnover
Unreported
Employees
2
Total Assets
£63.43K
Total Liabilities
-£104.75K
Net Assets
-£41.32K
Debt Ratio (%)
165%
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Ms Freya Ellen Mcleavy Appointed
11 Months Ago on 26 Sep 2024
Ms Julia Villard Appointed
11 Months Ago on 20 Sep 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Ms Sarah Caroline Myerscough (PSC) Details Changed
1 Year 5 Months Ago on 16 Apr 2024
Katherine Ann Lacour (PSC) Resigned
1 Year 5 Months Ago on 16 Apr 2024
Katherine Ann Lacour Resigned
1 Year 5 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Jan 2025
Sub-division of shares on 16 April 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 19 Dec 2024
Change of details for Ms Sarah Caroline Myerscough as a person with significant control on 16 April 2024
Submitted on 19 Dec 2024
Appointment of Ms Freya Ellen Mcleavy as a director on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 34 North Row London W1K 6DH England to 67 Pimlico Road London SW1W 8NE on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Ms Julia Villard as a director on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Katherine Ann Lacour as a director on 16 April 2024
Submitted on 22 Apr 2024
Repayment History
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