| Company Name | Crackle Design Limited |
|---|---|
| Directors | Natalie Anita Holder and Robert William Holder |
| Company Status | Liquidation |
| Company Number | 08717927 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Natalie Anita Holder |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Director Name | Mr Robert William Holder |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Secretary Name | Mr Robert William Holder |
|---|---|
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Natalie Anita Holder 50.00% Ordinary A |
|---|---|
| 1 at £1 | Robert William Holdedr 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,338 |
| Current Liabilities | £33,950 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 3 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 17 October 2022 (overdue) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 30 October 2020 | Current accounting period shortened from 30 October 2019 to 29 October 2019 (1 page) |
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 6 December 2018 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW to 166 College Road Harrow HA1 1RA on 6 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Mr Robert William Holder on 6 December 2018 (2 pages) |
| 6 December 2018 | Secretary's details changed for Mr. Robert William Holder on 6 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Ms Natalie Anita Holder on 6 December 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 October 2017 | Notification of Natalie Anita Holder as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Notification of Robert William Holder as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Robert William Holder as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Natalie Anita Holder as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 April 2015 | Change of share class name or designation (2 pages) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Change of share class name or designation (2 pages) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 21 April 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 October 2013 | Secretary's details changed for Robert William Holdedr on 3 October 2013 (1 page) |
| 4 October 2013 | Secretary's details changed for Robert William Holdedr on 3 October 2013 (1 page) |
| 4 October 2013 | Director's details changed for Robert William Holdedr on 3 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Robert William Holdedr on 3 October 2013 (2 pages) |
| 4 October 2013 | Secretary's details changed for Robert William Holdedr on 3 October 2013 (1 page) |
| 4 October 2013 | Director's details changed for Robert William Holdedr on 3 October 2013 (2 pages) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|