Crisp Thinking (Uk) Limited

Active
Incorporated on 30 Nov 2007

Reg Address: Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds LS1 4DL, England

Company Number 06442193
Company Status Active
Incorporation Date 30 Nov 2007
Total Assets £1.44M £+455.89K (+46.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Nov 2022
Confirmation Statement Next Due 11 Dec 2023
Average Number of Employees -

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Crisp Thinking (Uk) Limited" is a ltd and located in Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds LS1 4DL. Crisp Thinking (Uk) Limited is currently in active status and it was incorporated on 30 Nov 2007 (16 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

£1.44M ^{£+455.89K (+46.4%)} _{change vs prev year}
Total Liabilities

£-1.01M ^{£-282.04K (-39%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.01M ^{£-282.04K (-39%)} _{change vs prev year}
Current Assets

£1.44M ^{£+455.89K (+46.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£432.44K ^{£+173.85K (+67.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£432.44K ^{£+173.85K (+67.2%)} _{change vs prev year}
Debtors

£1.16M ^{£+500.3K (+75.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Crisp Thinking (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Giles Thomas Bradley Derry	Director	18 Apr 2024	British	Active
2	Andrew Philip Burke	Director	24 Aug 2022	British	Resigned 18 Apr 2024
3	Christopher Cochrane Matteson	Director	25 May 2022	American	Active
4	Donald Francis Carey Iii	Director	25 May 2022	American	Resigned 18 Apr 2024
5	Rhyan David Weston	Secretary	21 Nov 2018	-	Active
6	Rhyan David Weston	Secretary	21 Nov 2018	-	Resigned 25 May 2022
7	Stuart Michael Sharp	Director	1 Jul 2016	British	Resigned 22 Jun 2017
8	Stuart Sharp	Secretary	30 Nov 2015	-	Resigned 22 Jun 2017
9	Brendan Doherty	Secretary	19 Feb 2009	British	Resigned 31 Aug 2015
10	Andrew James Lintell	Director	30 Nov 2007	British	Resigned 19 Nov 2009
11	Andrew James Lintell	Secretary	30 Nov 2007	British	Resigned 19 Feb 2009
12	Adam John Hildreth	Director	30 Nov 2007	British	Active
13	Andrew Philip Burke	Director	30 Nov 2007	British	Active
14	Andrew Philip Burke	Director	30 Nov 2007	British	Resigned 25 May 2022
15	Adam John Hildreth	Director	30 Nov 2007	British	Resigned 25 May 2022

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Crisp Thinking Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crisp Thinking (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	8 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	8 May 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	8 May 2024	Download PDF
4	Confirmation Statement - No Updates	9 Dec 2022	Download PDF 3 Pages
5	Accounts - Full	15 Sep 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	26 Aug 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	13 Jul 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	5 Jul 2022	Download PDF
9	Officers - Termination Secretary Company With Name Termination Date	5 Jul 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	5 Jul 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	5 Jul 2022	Download PDF
12	Officers - Change Person Director Company With Change Date	29 Jul 2021	Download PDF
13	Accounts - Full	9 Jun 2021	Download PDF
14	Confirmation Statement - No Updates	30 Nov 2020	Download PDF 3 Pages
15	Confirmation Statement - No Updates	27 Nov 2020	Download PDF 3 Pages
16	Accounts - Full	24 Aug 2020	Download PDF 19 Pages
17	Confirmation Statement - No Updates	9 Dec 2019	Download PDF 3 Pages
18	Accounts - Full	4 Oct 2019	Download PDF 20 Pages
19	Confirmation Statement - No Updates	7 Dec 2018	Download PDF 3 Pages
20	Officers - Appoint Person Secretary Company With Name Date	22 Nov 2018	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	31 Oct 2018	Download PDF 2 Pages
22	Accounts - Full	8 Oct 2018	Download PDF 19 Pages
23	Address - Change Registered Office Company With Date Old New	30 May 2018	Download PDF 1 Pages
24	Confirmation Statement - No Updates	27 Nov 2017	Download PDF 3 Pages
25	Accounts - Full	27 Jul 2017	Download PDF 17 Pages
26	Officers - Termination Secretary Company With Name Termination Date	13 Jul 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	13 Jul 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	1 Dec 2016	Download PDF 5 Pages
29	Accounts - Small	17 Sep 2016	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	22 Jul 2016	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 4 Pages
33	Officers - Appoint Person Secretary Company With Name Date	21 Dec 2015	Download PDF 2 Pages
34	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2014	Download PDF 4 Pages
36	Accounts - Total Exemption Small	16 Sep 2014	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 4 Pages
38	Accounts - Total Exemption Small	11 Sep 2013	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2012	Download PDF 4 Pages
40	Accounts - Total Exemption Small	30 Aug 2012	Download PDF 6 Pages
41	Officers - Change Person Secretary Company With Change Date	23 Dec 2011	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2011	Download PDF 4 Pages
43	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2010	Download PDF 5 Pages
45	Accounts - Total Exemption Small	2 Oct 2010	Download PDF 5 Pages
46	Address - Change Registered Office Company With Date Old	12 Aug 2010	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	23 Dec 2009	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2009	Download PDF 5 Pages
49	Accounts - Total Exemption Small	28 Sep 2009	Download PDF 7 Pages
50	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
51	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
52	Annual Return - Legacy	2 Jan 2009	Download PDF 4 Pages
53	Accounts - Legacy	10 Sep 2008	Download PDF 1 Pages
54	Incorporation - Company	30 Nov 2007	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crisp Thinking Group Limited Mutual People: Adam John Hildreth , Andrew Philip Burke	Active
2	Dubit Limited Mutual People: Adam John Hildreth	Active
3	Integrated Digital Healthcare Limited Mutual People: Adam John Hildreth	dissolved
4	Family Online Safety Institute Mutual People: Adam John Hildreth	dissolved
5	Amino Communications Limited Mutual People: Andrew Philip Burke	Active
6	Amino Holdings Limited Mutual People: Andrew Philip Burke	Active
7	Aferian Plc Mutual People: Andrew Philip Burke	Active
8	Singula Decisions Limited Mutual People: Andrew Philip Burke	Active
9	Snowy Road Ventures Ltd Mutual People: Andrew Philip Burke	Active
10	Simple Matters Ltd Mutual People: Andrew Philip Burke	Active