The Craft Consulting Limited
09439145
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 30/04/2022
Former
director · Resigned 20/04/2016
director · Resigned 31/08/2016
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 30/05/2025
director · Resigned 09/01/2026
Persons with Significant Control
Pretzl Group Limited
60, Great Portland Street, London, W1W 7RT
Reg: 08331678 · Companies House · Limited By Shares
Notified 09/02/2021
Former PSCs
Mr Mark Charles Wiseman-Smith
Ceased 01/02/2020
Mr Nathaniel Leo Sones
Ceased 01/02/2020
Next Fifteen Communications Group Plc
Ceased 09/02/2021
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON
Filing History92 filings
change to a person with significant control
certificate change of name company
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
certificate change of name company
termination director company with name termination date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
second filing of director appointment with name
second filing of secretary appointment with name
second filing notification of a person with significant control
confirmation statement with no updates
second filing cessation of a person with significant control
second filing cessation of a person with significant control
capital name of class of shares
resolution
appoint person director company with name date
notification of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company previous shortened
notification of a person with significant control
change to a person with significant control
legacy
accounts with accounts type total exemption full
resolution
capital name of class of shares
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
change registered office address company with date old address new address
termination director company with name termination date
resolution
capital allotment shares
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
capital return purchase own shares
resolution
capital cancellation shares
change account reference date company current extended
incorporation company