The Craft Consulting Limited

General information

Name:

The Craft Consulting Ltd

Office Address:

60 Great Portland Street W1W 7RT London

Number: 09439145

Incorporation date: 2015-02-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as The Craft Consulting was founded on February 13, 2015 as a Private Limited Company. The enterprise's registered office could be gotten hold of in London on 60 Great Portland Street. Assuming you need to get in touch with this company by post, its zip code is W1W 7RT. The reg. no. for The Craft Consulting Limited is 09439145. The enterprise's SIC and NACE codes are 73120 - Media representation services. January 31, 2022 is the last time when the company accounts were reported.

In order to satisfy their clientele, the company is continually being improved by a number of four directors who are, to enumerate a few, Jonathan P., Peter H. and Nathaniel S.. Their mutual commitment has been of pivotal use to the company since 2020. Moreover, the director's tasks are regularly supported by a secretary - Mark S., who was chosen by the company 2 years ago.

Company staff

Mark S.

Role: Secretary

Appointed: 30 April 2022

Latest update: 26 January 2024

Jonathan P.

Role: Director

Appointed: 01 February 2020

Latest update: 26 January 2024

Peter H.

Role: Director

Appointed: 01 February 2020

Latest update: 26 January 2024

Nathaniel S.

Role: Director

Appointed: 13 February 2015

Latest update: 26 January 2024

Mark W.

Role: Director

Appointed: 13 February 2015

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Agent3 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7RT and was registered as a PSC under the reg no 08331678.

Agent3 Group Limited
Address: 60 Great Portland Street, London, W1W 7RT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08331678
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Next Fifteen Communications Group Plc
Address: 75 Bermondsey Street, London, SE1 3XF, United Kingdom
Legal authority England And Wales, Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01579589
Notified on 1 February 2020
Ceased on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathaniel S.
Notified on 24 July 2017
Ceased on 1 February 2020
Nature of control:
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 January 2020
Advances Credits Directors 3,672

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/01/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
9
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