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Cranium UK Intermediate Bidco, Ltd

Cranium UK Intermediate Bidco, Ltd is an active company incorporated on 24 July 2023 with the registered office located in . Cranium UK Intermediate Bidco, Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15023880
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Building 4 2 Old Street Yard
London
EC1Y 8AF
England
Address changed on 23 Sep 2025 (29 days ago)
Previous address was Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Feb 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Director • Cfo • French • Lives in England • Born in Nov 1964
Cranium UK Intermediate, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranium UK Intermediate, Ltd
Daniel Leon Gilbert, Olivier De Canson, and 2 more are mutual people.
Active
Brainlabs Aus Holdco Limited
Daniel Leon Gilbert, Paul John Avery, and 1 more are mutual people.
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Brain Labs Digital Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs Bidco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs UK Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs DC Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Molzi Ltd
Daniel Leon Gilbert and Paul John Avery are mutual people.
Liquidation
Bandzie Ltd
Daniel Leon Gilbert and Paul John Avery are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£79.76M
Total Liabilities
-£35.18M
Net Assets
£44.58M
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Inspection Address Changed
29 Days Ago on 23 Sep 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
6 Months Ago on 17 Apr 2025
Registers Moved To Inspection Address
9 Months Ago on 24 Jan 2025
Inspection Address Changed
9 Months Ago on 23 Jan 2025
New Charge Registered
11 Months Ago on 31 Oct 2024
Olivier De Canson Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 29 Sep 2025
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 1 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 23 Sep 2025
Registration of charge 150238800004, created on 11 July 2025
Submitted on 16 Jul 2025
Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 March 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Apr 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 24 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Registration of charge 150238800003, created on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Paul John Avery as a director on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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