CRAVE INTERACTIVE LIMITED - CRANFIELD
Company Profile | Company Filings |
Overview
CRAVE INTERACTIVE LIMITED is a Private Limited Company from CRANFIELD ENGLAND and has the status: Active.
CRAVE INTERACTIVE LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07035427. The accounts status is GROUP and accounts are next due on 30/09/2024.
CRAVE INTERACTIVE LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07035427. The accounts status is GROUP and accounts are next due on 30/09/2024.
CRAVE INTERACTIVE LIMITED - CRANFIELD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DERWENT HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE PANAYIDES | Apr 1972 | British | Director | 2017-03-02 | CURRENT |
MR EKARAJ PANJAVININ | Jan 1968 | Thai | Director | 2019-06-14 | CURRENT |
MR KIATTICHAI RUNGSITHUM | Feb 1973 | Thai | Director | 2023-07-18 | CURRENT |
MR RUMM JARIYASTIEN | Jul 1980 | Thai | Director | 2020-06-01 | CURRENT |
MR MARK GRETTON | Jul 1959 | British | Director | 2010-10-11 | CURRENT |
MR GARETH JOHN HUGHES | Apr 1963 | British | Director | 2009-09-30 | CURRENT |
MR NATWUT AMORNVIVAT | May 1973 | Thai | Director | 2022-02-18 | CURRENT |
MR GARETH HUGHES | Secretary | 2011-10-26 | CURRENT | ||
MR GABRIEL VAN DER KRUIJK | Oct 1984 | Dutch | Director | 2011-05-13 UNTIL 2012-04-30 | RESIGNED |
MR CHRISTOPHER FORD | Secretary | 2011-05-31 UNTIL 2011-10-26 | RESIGNED | ||
MR GARETH JOHN HUGHES | Apr 1963 | British | Secretary | 2009-09-30 UNTIL 2011-05-31 | RESIGNED |
JEAN FRANCOIS GEBHART | Jun 1964 | French | Director | 2019-04-01 UNTIL 2019-06-14 | RESIGNED |
MR GABRIEL VAN DER KRUIJK | Oct 1984 | Dutch | Director | 2014-02-25 UNTIL 2015-03-03 | RESIGNED |
SIRIWAN THONGLUANG | Sep 1981 | Thai | Director | 2019-04-01 UNTIL 2022-02-18 | RESIGNED |
MR IAN RICHARD TEMPLE | May 1967 | British | Director | 2013-05-20 UNTIL 2014-02-25 | RESIGNED |
MR DANIEL ROBERT POTTER | Jun 1981 | British | Director | 2013-11-29 UNTIL 2017-03-15 | RESIGNED |
MR PAUL LYRISTIS | Oct 1962 | British | Director | 2012-02-20 UNTIL 2016-10-31 | RESIGNED |
MR HILTON DAVID LORD | Oct 1960 | British | Director | 2012-12-17 UNTIL 2019-04-01 | RESIGNED |
ANNCHADA LEKCHAROEN | Nov 1980 | Thai | Director | 2019-04-01 UNTIL 2020-06-01 | RESIGNED |
MR MARKUS FRANZ LEIBUNDGUT | Mar 1961 | Swiss | Director | 2011-01-27 UNTIL 2014-02-25 | RESIGNED |
MR PAUL HAMMOND | Nov 1965 | British | Director | 2010-10-11 UNTIL 2013-04-30 | RESIGNED |
MR RODNEY CLINTON CHUA SOON HO | Jun 1977 | Malaysian | Director | 2021-06-01 UNTIL 2023-07-18 | RESIGNED |
MR CHRISTOPHER MARK FORD | Nov 1963 | British | Director | 2010-10-11 UNTIL 2011-01-20 | RESIGNED |
MR TIMOTHY DAVID BUTTERWORTH | Oct 1963 | British | Director | 2014-02-25 UNTIL 2019-04-01 | RESIGNED |
MR MATHIEU BRUNING | Dec 1983 | Dutch | Director | 2015-07-20 UNTIL 2019-04-01 | RESIGNED |
REED CAUSEY ANDERSON | Jan 1974 | American | Director | 2019-04-01 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Potter Ventures Limited | 2016-04-06 - 2019-04-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRAVE_INTERACTIVE_LIMITED - Accounts | 2023-10-18 | 31-12-2022 | £1,367,205 Cash |
Crave Interactive Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £507,500 Cash £2,347,935 equity |
Crave Interactive Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £1,581,591 Cash £3,694,613 equity |
Crave Interactive Limited - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £3,159,984 Cash £5,345,247 equity |
Crave Interactive limited | 2019-10-30 | 31-12-2018 | £82,529 Cash |
CRAVE INTERACTIVE LIMITED | 2018-10-02 | 31-12-2017 | £131,829 Cash £-249,108 equity |