CRAVE INTERACTIVE LIMITED
Overview
| Company Name | CRAVE INTERACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07035427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAVE INTERACTIVE LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is CRAVE INTERACTIVE LIMITED located?
| Registered Office Address | 6 Water End Barns Water End MK17 9EA Eversholt Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAVE INTERACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRAVE INTERACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for CRAVE INTERACTIVE LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to 6 Water End Barns Water End Eversholt Milton Keynes MK17 9EA on Oct 01, 2025 | 1 pages | AD01 | ||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||
Termination of appointment of Gareth John Hughes as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||||||||
Second filing for the appointment of Mr Kevin Bidner as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Mr Richard Carruthers as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Mr Richard Carruthers as a director on Jun 04, 2025 | 3 pages | AP01 | ||||||||
| ||||||||||
Appointment of Mr Kevin Bidner as a director on Jun 04, 2025 | 3 pages | AP01 | ||||||||
| ||||||||||
Termination of appointment of Nivat Ratanasangkumjorn as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Natwut Amornvivat as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Mark Jonathan Gretton as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Kiattichai Rungsithum as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of George Panayides as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Gareth John Hughes as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Ekaraj Panjavinin as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||
Confirmation statement made on Mar 07, 2025 with updates | 6 pages | CS01 | ||||||||
Second filing of Confirmation Statement dated Mar 07, 2022 | 4 pages | RP04CS01 | ||||||||
Second filing of Confirmation Statement dated Mar 07, 2021 | 4 pages | RP04CS01 | ||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||
Appointment of Mr Nivat Ratanasangkumjorn as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Rumm Jariyastien as a director on May 16, 2024 | 1 pages | TM01 | ||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||
Appointment of Mr Kiattichai Rungsithum as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||
Termination of appointment of Rodney Clinton Chua Soon Ho as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||
Who are the officers of CRAVE INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDNER, Kevin | Director | Ottawa K1J 9B9 Ontario 100-1410 Blair Towers Place Canada | Canada | Canadian | 336634540001 | |||||
| CARRUTHERS, Richard | Director | Ottawa K1J 9B9 Ontario 100-1410 Blair Towers Place Canada | Canada | Canadian | 336634730001 | |||||
| FORD, Christopher | Secretary | Red Lion Square WC1R 4QF London 14 England | 161161200001 | |||||||
| HUGHES, Gareth John | Secretary | Howard Way Interchange Park MK16 9PY Newport Pagnell Interchange Business Centre Buckinghamshire England | 164106970001 | |||||||
| HUGHES, Gareth John | Secretary | Bath Road SO41 3SE Lymington Bath Lodge Hants Uk | British | 141132670001 | ||||||
| AMORNVIVAT, Natwut | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | Thailand | Thai | 292738320001 | |||||
| ANDERSON, Reed Causey | Director | 101 Sukhumvit Rd., Khwaeng Bang Chak 10260 Prakanong True Digital Park, Floor 9-12 Bangkok Thailand | Thailand | American | 257167870001 | |||||
| BRUNING, Mathieu Domenique | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Interchange Business Centre Buckinghamshire England | Netherlands | Dutch | 199727230001 | |||||
| BUTTERWORTH, Timothy David | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Interchange Business Centre Buckinghamshire England | England | British | 186162800001 | |||||
| CHUA SOON HO, Rodney Clinton | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | Thailand | Malaysian | 284218410001 | |||||
| FORD, Christopher Mark | Director | Red Lion Square WC1R 4QF London 14 England | England | British | 116469010001 | |||||
| GEBHART, Jean Francois | Director | 101 Sukhumvit Rd., Khwaeng Bang Chak 10260 Prakanong True Digital Park, Floor 9-12 Bangkok Thailand | Thailand | French | 257168450001 | |||||
| GRETTON, Mark Jonathan | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | United Kingdom | British | 82124110002 | |||||
| HAMMOND, Paul | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Office G06 England | England | British | 154947210001 | |||||
| HUGHES, Gareth John | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | United Kingdom | British | 141132670004 | |||||
| JARIYASTIEN, Rumm | Director | 101 Sukhumvit Rd., Khwaeng 10260 Bang Chak, Prakanong True Digital Park, Floor 9-12 Bangkok Thailand | Thailand | Thai | 270287850001 | |||||
| LEIBUNDGUT, Markus Franz | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Crave Interactive England | Usa | Swiss | 157427210001 | |||||
| LEKCHAROEN, Annchada | Director | Ratchadaphisek Rd., Khwaeng Huai Khwang, Khet Huai 10310 Khwang True Tower, Head Office, 18 Bangkok Thailand | Thailand | Thai | 257168470001 | |||||
| LORD, Hilton David | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Interchange Business Centre Buckinghamshire England | England | British | 176721610001 | |||||
| LYRISTIS, Paul | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Interchange Business Centre Buckinghamshire England | England | British | 108954320001 | |||||
| PANAYIDES, George | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | England | British | 226937170001 | |||||
| PANJAVININ, Ekaraj | Director | Axis Y, True Digital Park 101 Sukhumvit Rd., Bangchak 10260 Phra Khanong 10th Floor Bangkok Thailand | Thailand | Thai | 260300980001 | |||||
| POTTER, Daniel Robert | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Interchange Business Centre Buckinghamshire England | England | British | 108420700002 | |||||
| RATANASANGKUMJORN, Nivat | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | Thailand | Thai | 327235080001 | |||||
| RUNGSITHUM, Kiattichai | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire England | Thailand | Thai | 311408930001 | |||||
| TEMPLE, Ian Richard | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Crave Interactive England | England | British | 109646930005 | |||||
| THONGLUANG, Siriwan | Director | 101 Sukhumvit Rd., Khwaeng Bang Chak 10260 Prakanong True Digital Park, Floor 9-12 Bangkok Thailand | Thailand | Thai | 257168770001 | |||||
| VAN DER KRUIJK, Gabriel | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Crave Interactive England | Netherlands | Dutch | 186163120001 | |||||
| VAN DER KRUIJK, Gabriel | Director | Red Lion Square WC1R 4QF London 14 England | Netherlands | Dutch | 161413210001 |
Who are the persons with significant control of CRAVE INTERACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potter Ventures Limited | Apr 06, 2016 | Arlington Road NW1 7ES London 87 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CRAVE INTERACTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0