Criptic Music Limited

Company Name	Criptic Music Limited
Director	Richard David Simpson
Company Status	Active
Company Number	05593990
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Richard David Simpson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	15 Crewys Road London NW2 2BD

Secretary Name	Modhas Taylors Limited (Corporation)
Status	Current
Appointed	31 May 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR

Director Name	Mary Rose Nash
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2010)
Role	Writer Actress
Correspondence Address	10 Eton Hall Eton College Road London NW3 2DW

Secretary Name	Mary Rose Nash
Nationality	British
Status	Resigned
Appointed	10 November 2005(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2010)
Role	Writer Actress
Correspondence Address	10 Eton Hall Eton College Road London NW3 2DW

Secretary Name	Modhas Taylors Limited (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR

Contact

Telephone	020 82750275
Telephone region	London

Location

Registered Address	Carinya Tudor Road Barnet EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Richard David Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,702
Cash	£66,086
Current Liabilities	£13,708

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
1 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 October 2018 (5 pages)
2 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
17 August 2018	Director's details changed for Mr Richard David Simpson on 27 June 2018 (2 pages)
17 August 2018	Change of details for Mrs Barbie Jane Simpson as a person with significant control on 27 June 2018 (2 pages)
17 August 2018	Change of details for Mr Richard David Simpson as a person with significant control on 27 June 2018 (2 pages)
28 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
2 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2017	Notification of Barbie Jane Simpson as a person with significant control on 14 July 2017 (2 pages)
18 October 2017	Notification of Barbie Jane Simpson as a person with significant control on 14 July 2017 (2 pages)
18 October 2017	Change of details for Mr Richard David Simpson as a person with significant control on 14 July 2017 (2 pages)
18 October 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 10 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 10 (3 pages)
18 October 2017	Change of details for Mr Richard David Simpson as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 May 2016	Micro company accounts made up to 31 October 2015 (5 pages)
19 May 2016	Micro company accounts made up to 31 October 2015 (5 pages)
21 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (4 pages)
21 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4 (4 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (4 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (4 pages)
17 October 2013	Director's details changed for Mr Richard David Simpson on 22 October 2012 (2 pages)
17 October 2013	Director's details changed for Mr Richard David Simpson on 22 October 2012 (2 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 17 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18TH October 2011 as it was not properly delivered. (17 pages)
5 April 2012	Annual return made up to 17 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18TH October 2011 as it was not properly delivered. (17 pages)
30 March 2012	Director's details changed for Richard David Simpson on 15 March 2012 (2 pages)
30 March 2012	Director's details changed for Richard David Simpson on 15 March 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 5TH April 2012. (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 5TH April 2012. (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Richard David Simpson on 17 October 2010 (2 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Richard David Simpson on 17 October 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 May 2010	Termination of appointment of Mary Nash as a secretary (1 page)
26 May 2010	Termination of appointment of Mary Nash as a director (1 page)
26 May 2010	Termination of appointment of Mary Nash as a secretary (1 page)
26 May 2010	Termination of appointment of Mary Nash as a secretary (1 page)
26 May 2010	Termination of appointment of Mary Nash as a director (1 page)
26 May 2010	Termination of appointment of Mary Nash as a secretary (1 page)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Modhas Taylors Limited on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Modhas Taylors Limited on 21 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 November 2006	Return made up to 17/10/06; full list of members (7 pages)
9 November 2006	Return made up to 17/10/06; full list of members (7 pages)
20 July 2006	Ad 10/11/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Ad 10/11/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	New secretary appointed;new director appointed (1 page)
24 November 2005	New secretary appointed;new director appointed (1 page)
17 October 2005	Incorporation (16 pages)
17 October 2005	Incorporation (16 pages)

Criptic Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London