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Crucible (No.1) Ltd

Crucible (No.1) Ltd is an active company incorporated on 10 September 2024 with the registered office located in Belfast, County Down. Crucible (No.1) Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
NI721028
Private limited company
Northern Ireland Company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 June 2026 (7 months remaining)
Address
40 Linenhall Street
Belfast
BT2 8BA
Northern Ireland
Address changed on 10 Sep 2025 (1 month ago)
Previous address was The Ewart C/O Tughans Llp 3 Bedford Square Belfast BT2 7EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in Northern Ireland • Born in Jan 1972
Director • British • Lives in Northern Ireland • Born in Jul 1966
Director • British • Lives in Northern Ireland • Born in Nov 1973
Judith Margaret Totten
PSC • British • Lives in Northern Ireland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crucible (No.2) Ltd
William Thomas Hichens, Judith Margaret Totten, and 1 more are mutual people.
Active
Upstream 2024 Ltd
William Thomas Hichens and Judith Margaret Totten are mutual people.
Active
Young Enterprise Northern Ireland
Judith Margaret Totten is a mutual person.
Active
Upstream Working Capital Ltd
William Thomas Hichens is a mutual person.
Active
Emirobel Ltd
William Thomas Hichens is a mutual person.
Active
Upstream Trade Finance Limited
William Thomas Hichens is a mutual person.
Active
Lamasom Limited
Judith Margaret Totten is a mutual person.
Active
Upstream Corporate Finance Ltd
Judith Margaret Totten is a mutual person.
Active
Financials
Crucible (No.1) 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
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Michael Hall Appointed
10 Months Ago on 17 Dec 2024
Judith Margaret Totten (PSC) Appointed
10 Months Ago on 17 Dec 2024
William Thomas Hichens (PSC) Resigned
10 Months Ago on 17 Dec 2024
Judith Margaret Totten Appointed
10 Months Ago on 17 Dec 2024
Incorporated
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2025
Registered office address changed from The Ewart C/O Tughans Llp 3 Bedford Square Belfast BT2 7EP United Kingdom to 40 Linenhall Street Belfast BT2 8BA on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge NI7210280001, created on 24 December 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Appointment of Michael Hall as a director on 17 December 2024
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Cessation of William Thomas Hichens as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Notification of Judith Margaret Totten as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Dec 2024
Repayment History
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