Crowd Dna Ltd

Company Name	Crowd Dna Ltd
Directors	Barrie Christopher Brien and Stephen Edward Perkins
Company Status	Active
Company Number	06617205
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Stephen Edward Perkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(15 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Andrew Martin Crysell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Secretary Name	Mr Andrew Martin Crysell
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mrs Catherine Ann Crysell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 5, The Lux Building 2-4 Hoxton Square London N1 6NU

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.crowddna.com
Email address	[email protected]
Telephone	020 77392885
Telephone region	London

Location

Registered Address	11 Soho Street London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Mr Andrew Crysell 51.00% Ordinary
49 at £1	Catherine Crysell 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,360,730
Cash	£1,194,798
Current Liabilities	£381,615

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

28 September 2021	Delivered on: 4 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
12 February 2021	Delivered on: 17 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

3 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2021	Memorandum and Articles of Association (3 pages)
17 February 2021	Registration of charge 066172050001, created on 12 February 2021 (13 pages)
10 February 2021	Notification of Strat7 Group Limited as a person with significant control on 18 November 2020 (1 page)
10 February 2021	Registered office address changed from Unit 5, the Lux Building 2-4 Hoxton Square London N1 6NU to 4th Floor 21 Queen Street Leeds LS1 2TW on 10 February 2021 (1 page)
10 February 2021	Cessation of Andrew Martin Crysell as a person with significant control on 18 November 2020 (1 page)
8 February 2021	Termination of appointment of Catherine Ann Crysell as a director on 18 November 2020 (1 page)
8 February 2021	Appointment of Mr Barrie Christopher Brien as a director on 18 November 2020 (2 pages)
8 February 2021	Appointment of Mr Alexander William Knight as a director on 18 November 2020 (2 pages)
8 September 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
29 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
8 August 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
27 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
10 May 2018	Appointment of Mrs Catherine Ann Crysell as a director on 3 July 2017 (2 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
3 August 2017	Notification of Andrew Martin Crysell as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Andrew Martin Crysell as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
29 June 2015	Registered office address changed from Unit 6.03 the Tea Building 56 Shoreditch High Street London E1 6JJ to Unit 5, the Lux Building 2-4 Hoxton Square London N1 6NU on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Unit 6.03 the Tea Building 56 Shoreditch High Street London E1 6JJ to Unit 5, the Lux Building 2-4 Hoxton Square London N1 6NU on 29 June 2015 (1 page)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011	Registered office address changed from 34 Woodnook Road London SW16 6TZ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 34 Woodnook Road London SW16 6TZ on 17 January 2011 (1 page)
16 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Andrew Crysell on 11 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Andrew Crysell on 11 June 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 July 2008	Secretary appointed mr andrew crysell (1 page)
18 July 2008	Director appointed mr andrew crysell (1 page)
18 July 2008	Director appointed mr andrew crysell (1 page)
18 July 2008	Secretary appointed mr andrew crysell (1 page)
11 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
11 June 2008	Incorporation (9 pages)
11 June 2008	Incorporation (9 pages)
11 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)

Crowd Dna Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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