Cracked Egg Limited

General information

Name:

Cracked Egg Ltd

Office Address:

20 Hood Road West Wimbledon SW20 0SR London

Number: 06909920

Incorporation date: 2009-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20 Hood Road, London SW20 0SR Cracked Egg Limited is categorised as a Private Limited Company registered under the 06909920 registration number. It's been launched fifteen years ago. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. Cracked Egg Ltd reported its latest accounts for the period that ended on 2023-05-31. The firm's most recent annual confirmation statement was submitted on 2023-05-19.

Taking into consideration the following company's number of employees, it became necessary to acquire additional directors: Susan B. and Tom B. who have been participating in joint efforts since 2011 to exercise independent judgement of the following company.

Executives who control the firm include: Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 01 June 2011

Latest update: 27 March 2024

Tom B.

Role: Director

Appointed: 19 May 2009

Latest update: 27 March 2024

Susan B.

Role: Secretary

Appointed: 19 May 2009

Latest update: 27 March 2024

People with significant control

Thomas B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 June 2012
Date Approval Accounts 31 March 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 10 February 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 17 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 17 February 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 22nd November 2023 (PSC04)
filed on: 27th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Babcock Tax & Accountancy Services Limited

Address:

5 Seagrove Avenue

Post code:

PO11 9EU

City / Town:

Hayling Island

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

Similar companies nearby

Closest companies