Wearecrank Limited

Company Name	Wearecrank Limited
Company Status	Active
Company Number	09456050
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 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 Ben Salmon
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Peter John Abraham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Ceri Jayne Abraham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Lindsay Corinne Salmon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Timothy David Shaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 22 October 2020 with updates (6 pages)
2 December 2020	Appointment of Mrs Ceri Jayne Abraham as a director on 3 September 2020 (2 pages)
2 December 2020	Appointment of Mrs Lindsay Corinne Salmon as a director on 3 September 2020 (2 pages)
21 September 2020	Change of share class name or designation (2 pages)
8 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2020	Memorandum and Articles of Association (27 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (3 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 February 2018	Change of details for Mr Ben Salmon as a person with significant control on 26 February 2018 (2 pages)
26 February 2018	Director's details changed for Mr Peter John Abraham on 26 February 2018 (2 pages)
26 February 2018	Change of details for Mr Peter John Abraham as a person with significant control on 26 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
26 February 2018	Director's details changed for Mr Ben Salmon on 26 February 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 March 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
23 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
23 March 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
23 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
14 June 2016	Statement of capital following an allotment of shares on 5 March 2016 GBP 1,000 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 5 March 2016 GBP 1,000 (3 pages)
7 March 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
7 March 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
18 February 2016	Director's details changed for Mr Ben Salmon on 17 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Ben Salmon on 17 February 2016 (2 pages)
18 February 2016	Appointment of Mr Peter John Abraham as a director on 17 February 2016 (2 pages)
18 February 2016	Appointment of Mr Peter John Abraham as a director on 17 February 2016 (2 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wearecrank Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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