| Company Name | Crimsoncube Limited |
|---|---|
| Director | Paul Craig Irwin |
| Company Status | Active |
| Company Number | 06424986 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Craig Irwin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Eric Robert Irwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Contact
| Website | crimsoncube.co.uk |
|---|
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Craig Irwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,493 |
| Cash | £195,471 |
| Current Liabilities | £96,708 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 November 2018 | Termination of appointment of Eric Robert Irwin as a secretary on 3 November 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 16 October 2018 | Director's details changed for Mr Paul Craig Irwin on 16 October 2018 (2 pages) |
| 16 October 2018 | Secretary's details changed for Eric Robert Irwin on 16 October 2018 (1 page) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Paul Craig Irwin on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Paul Craig Irwin on 15 February 2010 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 19 November 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 19 November 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 13 woolwich road bexleyheath kent DA7 4HT (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 13 woolwich road bexleyheath kent DA7 4HT (1 page) |
| 13 November 2007 | Incorporation (13 pages) |
| 13 November 2007 | Incorporation (13 pages) |