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Crafted Concepts Design Ltd

Crafted Concepts Design Ltd is an active company incorporated on 7 November 2023 with the registered office located in Battle, East Sussex. Crafted Concepts Design Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15266995
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 7 August 2025 (1 month remaining)
Contact
Address
33 Shirlea View
Battle
TN33 0UU
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 32 Daimler Road Coventry CV6 3GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • Polish • Lives in England • Born in Jul 1985
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
James Harvey David
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gymnation INC. Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Hiit House Fitness Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Focus On You Photography Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Gleaming Glass Cleaning Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Picture It Photography Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Wagging Tails Dog Walking Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Inspired Ideas Design Co. Ltd
Grzegorz Szewczyk and Samuel Reece Henderson are mutual people.
Active
Electracart Ltd
Samuel Reece Henderson and Grzegorz Szewczyk are mutual people.
Active
Financials
Crafted Concepts Design Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
James Harvey David Appointed
1 Year 1 Month Ago on 8 Aug 2024
James Harvey David (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Samuel Reece Henderson Resigned
1 Year 1 Month Ago on 8 Aug 2024
Samuel Reece Henderson (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 1 Month Ago on 22 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Samuel Reece Henderson (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Cessation of Samuel Reece Henderson as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Samuel Reece Henderson as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Notification of James Harvey David as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Appointment of James Harvey David as a director on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 33 Shirlea View Battle TN33 0UU on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024
Submitted on 23 Jul 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 32 Daimler Road Coventry CV6 3GD on 23 July 2024
Submitted on 23 Jul 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Samuel Reece Henderson as a director on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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