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The Craftory Limited

11317610

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

52 Jermyn Street, London, SW1Y 6LX
Incorporated 18/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Elio Leoni Sceti

director · Since 18/04/2018

Italian · Italy · Age 60

Jeff Eeckhout

director · Since 22/11/2023

Belgian · Belgium · Age 37

Rodrigo Boscolo

director · Since 12/06/2025

Italian · United States · Age 42

David Walter Poulter

director · Since 12/06/2025

British · England · Age 63

Former

Ignace Constant Van Doorselaere

director · Resigned 04/09/2019

Pierre Philippe Alexandre Lagrange

director · Resigned 22/11/2023

Fersen Lamas Lambranho

director · Resigned 12/06/2025

Lambertus Johannes Hermanus Becht

director · Resigned 12/06/2025

Persons with Significant Control

Alexandre Van Damme

25–50% shares
25–50% votes

Belgian · Switzerland · Age 64

C/O Patrilux, 488 Route De Longwy, L-1940

Notified 11/05/2018

Former PSCs

Mr Elio Leoni Sceti

Ceased 11/05/2018

Lj Capital Limited

Ceased 11/05/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line152 Jermyn Street
2026-05-09

52 JERMYN STREET

post townLondon
2026-05-09

LONDON

officer appointedBOSCOLO, Rodrigo
2026-05-09
officer appointedEECKHOUT, Jeff
2026-05-09
officer appointedLEONI SCETI, Elio
2026-05-09
officer appointedPOULTER, David Walter
2026-05-09

Filing History100 filings

Shares allotted

capital allotment shares

09/01/20267 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202539 pages · PDF
Shares allotted

capital allotment shares

13/08/20256 pages · PDF
Shares allotted

capital allotment shares

13/08/20256 pages · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
RESOLUTIONS

resolution

02/07/20252 pages · PDF
MA

memorandum articles

02/07/202563 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Director details changed

change person director company with change date

09/05/20252 pages · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20257 pages · PDF
RESOLUTIONS

resolution

25/04/20259 pages · PDF
SH10

capital variation of rights attached to shares

25/04/20252 pages · PDF
SH08

capital name of class of shares

25/04/20252 pages · PDF
RESOLUTIONS

resolution

24/04/20259 pages · PDF
MA

memorandum articles

24/04/202563 pages · PDF
RP04SH01

second filing capital allotment shares

22/04/20257 pages · PDF
Shares allotted

capital allotment shares

11/04/20256 pages · PDF
Shares allotted

capital allotment shares

26/02/20256 pages · PDF
Shares allotted

capital allotment shares

09/01/20256 pages · PDF
Shares allotted

capital allotment shares

16/10/20246 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202440 pages · PDF
Shares allotted

capital allotment shares

20/08/20246 pages · PDF
SH19

capital statement capital company with date currency figure

13/08/202410 pages · PDF
RESOLUTIONS

resolution

13/08/202411 pages · PDF
SH20

legacy

13/08/20248 pages · PDF
CAP-SS

legacy

13/08/20246 pages · PDF
SH19

capital statement capital company with date currency figure

15/05/202410 pages · PDF
RESOLUTIONS

resolution

15/05/20248 pages · PDF
SH20

legacy

15/05/20248 pages · PDF
CAP-SS

legacy

15/05/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20246 pages · PDF
Shares allotted

capital allotment shares

14/03/20246 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Accounts filed

accounts with accounts type full

11/09/202339 pages · PDF
Shares allotted

capital allotment shares

05/09/20236 pages · PDF
Shares allotted

capital allotment shares

17/05/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20236 pages · PDF
Shares allotted

capital allotment shares

09/03/20236 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20231 page · PDF
Shares allotted

capital allotment shares

04/01/20236 pages · PDF
Shares allotted

capital allotment shares

14/12/20226 pages · PDF
PSC changed

change to a person with significant control

11/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202238 pages · PDF
Shares allotted

capital allotment shares

14/06/20226 pages · PDF
Shares allotted

capital allotment shares

14/06/20225 pages · PDF
RESOLUTIONS

resolution

12/05/202210 pages · PDF
CC04

statement of companys objects

12/05/20222 pages · PDF
MA

memorandum articles

12/05/202252 pages · PDF
Shares allotted

capital allotment shares

03/05/20226 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20229 pages · PDF
MA

memorandum articles

21/03/202255 pages · PDF
SH08

capital name of class of shares

21/03/20222 pages · PDF
RESOLUTIONS

resolution

18/03/202210 pages · PDF
Shares allotted

capital allotment shares

20/01/20226 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202130 pages · PDF
Shares allotted

capital allotment shares

27/07/20216 pages · PDF
Shares allotted

capital allotment shares

27/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20216 pages · PDF
Shares allotted

capital allotment shares

07/04/20216 pages · PDF
Shares allotted

capital allotment shares

12/02/20215 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Shares allotted

capital allotment shares

18/12/20206 pages · PDF
Shares allotted

capital allotment shares

23/10/20206 pages · PDF
Shares allotted

capital allotment shares

08/10/20206 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202028 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20206 pages · PDF
AD02

change sail address company with old address new address

17/04/20201 page · PDF
Shares allotted

capital allotment shares

02/04/20206 pages · PDF
Shares allotted

capital allotment shares

24/02/202010 pages · PDF
RESOLUTIONS

resolution

09/01/202062 pages · PDF
CC04

statement of companys objects

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Accounts filed

accounts with accounts type full

04/09/201922 pages · PDF
Shares allotted

capital allotment shares

21/08/20199 pages · PDF
SH10

capital variation of rights attached to shares

21/08/20192 pages · PDF
RESOLUTIONS

resolution

20/08/201961 pages · PDF
Shares allotted

capital allotment shares

01/08/20199 pages · PDF
Shares allotted

capital allotment shares

03/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20196 pages · PDF
SH10

capital variation of rights attached to shares

27/03/20192 pages · PDF
RESOLUTIONS

resolution

27/03/201961 pages · PDF
Shares allotted

capital allotment shares

19/03/20198 pages · PDF
AD03

move registers to sail company with new address

15/02/20191 page · PDF
AD02

change sail address company with new address

15/02/20191 page · PDF
Shares allotted

capital allotment shares

13/02/20198 pages · PDF
Shares allotted

capital allotment shares

30/01/20198 pages · PDF
RESOLUTIONS

resolution

09/01/201963 pages · PDF
Director details changed

change person director company with change date

08/08/20182 pages · PDF
RP04SH01

second filing capital allotment shares

03/07/201813 pages · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
SH08

capital name of class of shares

05/06/20181 page · PDF
ANNOTATION

legacy

05/06/2018PDF
Shares allotted

capital allotment shares

30/05/20189 pages · PDF
Shares allotted

capital allotment shares

30/05/20184 pages · PDF