Crisp Thinking Group Limited

General information

Name:

Crisp Thinking Group Ltd

Office Address:

Suite 1, Floor 1, Central Square 29 Wellington Street LS1 4DL Leeds

Number: 05636614

Incorporation date: 2005-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Crisp Thinking Group was started on 2005-11-25 as a Private Limited Company. This business's headquarters could be contacted at Leeds on Suite 1, Floor 1, Central Square, 29 Wellington Street. In case you want to get in touch with this business by mail, the zip code is LS1 4DL. The office reg. no. for Crisp Thinking Group Limited is 05636614. The name of the company was replaced in 2008 to Crisp Thinking Group Limited. This enterprise previous name was Crisp Thinking. This business's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. 2021-12-31 is the last time when company accounts were reported.

The following limited company owes its accomplishments and permanent development to exactly three directors, specifically Andrew B., Christopher M. and Donald C., who have been controlling it since 2022.

  • Previous company's names
  • Crisp Thinking Group Limited 2008-06-25
  • Crisp Thinking Ltd 2005-11-25

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 24 August 2022

Latest update: 2 January 2024

Christopher M.

Role: Director

Appointed: 25 May 2022

Latest update: 2 January 2024

Donald C.

Role: Director

Appointed: 25 May 2022

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Kroll Advisory Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7 Albemarle Street, W1S 4HQ and was registered as a PSC under the reg no 05568550.

Kroll Advisory Ltd.
Address: C/O Citco London Limited 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006, England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 05568550
Notified on 29 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kroll International (Uk) Limited
Address: C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 09897805
Notified on 25 May 2022
Ceased on 29 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam H.
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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