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 - CRANFIELD

This company is listed in the following categories:
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

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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

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