Crux Design Agency Ltd

General information

Name:

Crux Design Agency Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 07239951

Incorporation date: 2010-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07239951 14 years ago, Crux Design Agency Ltd is a Private Limited Company. The firm's official office address is 2nd Floor, 167-169 Great Portland Street London. It 's been thirteen years that Crux Design Agency Ltd is no longer featured under the business name Schofield Neaves Creative. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Monday 1st May 2023.

The data at our disposal detailing this company's personnel suggests that there are two directors: Stephen N. and Jayne N. who assumed their respective positions on Fri, 6th Apr 2012 and Fri, 30th Apr 2010.

Executives with significant control over the firm are: Jayne N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Crux Design Agency Ltd 2011-12-15
  • Schofield Neaves Creative Limited 2010-04-30

Financial data based on annual reports

Company staff

Stephen N.

Role: Director

Appointed: 06 April 2012

Latest update: 22 March 2024

Jayne N.

Role: Director

Appointed: 30 April 2010

Latest update: 22 March 2024

People with significant control

Jayne N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 November 2014
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 January 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 9 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Change occurred on March 18, 2024. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England. (AD01)
filed on: 18th, March 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

54a Furze Hill Road

Post code:

GU35 8HA

City / Town:

Headley Down

HQ address,
2014

Address:

54a Furze Hill Road

Post code:

GU35 8HA

City / Town:

Headley Down

HQ address,
2015

Address:

54a Furze Hill Road

Post code:

GU35 8HA

City / Town:

Headley Down

Accountant/Auditor,
2015

Name:

Avn Picktree Limited

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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