Crisp Thinking Group Limited, Leeds
Crisp Thinking Group Limited is a private limited company. Once, it was named Crisp Thinking Ltd (changed on 2008-06-25). Registered at Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds LS1 4DL, the above-mentioned 18 years old company was incorporated on 2005-11-25 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this enterprise: Andrew B. (appointed on 24 August 2022), Christopher M. (appointed on 25 May 2022), Donald C. (appointed on 25 May 2022).
| About | |
|---|---|
| Name: Crisp Thinking Group Limited | |
| Number: 05636614 | |
| Incorporation date: 2005-11-25 | |
| End of financial year: 31 December |
| Address: |
Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Kroll Advisory Ltd.
29 December 2022
| Address | C/O Citco London Limited 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006, England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 05568550 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kroll International (Uk) Limited
25 May 2022 - 29 December 2022
| Address | C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 09897805 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam H.
6 April 2016 - 17 October 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Current Assets | 1,638,981 | 1,991,256 |
| Fixed Assets | 63,730 | 60,728 |
| Number Shares Allotted | 3,627,590 | 3,734,647 |
| Shareholder Funds | 1,381,369 | 1,565,308 |
| Tangible Fixed Assets | 63,724 | 60,722 |
| Total Assets Less Current Liabilities | 1,430,690 | 1,677,645 |
The deadline for Crisp Thinking Group Limited confirmation statement filing is 2023-12-09. The last confirmation statement was filed on 2022-11-25. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Kroll Advisory Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7 Albemarle Street, W1S 4HQ London. Kroll International (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albemarle Street, W1S 4HQ London. Adam H. who has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, February 2024 | accounts |
Free Download
(27 pages)
|
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