CRIMSON HEXAGON LTD
Overview
| Company Name | CRIMSON HEXAGON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08093882 |
| 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 CRIMSON HEXAGON LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CRIMSON HEXAGON LTD located?
| Registered Office Address | 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRIMSON HEXAGON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRIMSON HEXAGON LTD?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for CRIMSON HEXAGON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ England to 5 Churchill Place London E14 5HU on Sep 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nabilah Fatima Irshad as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Lucie Hannah Stone as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Prasant Reddy Gondipalli as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Benjamin Goodband as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Goodband as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Ms. Nabilah Fatima Irshad as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ulrik Bo Larsen as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Katja Garrood as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CRIMSON HEXAGON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONDIPALLI, Prasant Reddy | Director | Churchill Place E14 5HU London 5 England | United States | American | Cfo | 327632280001 | ||||
| STONE, Lucie Hannah | Director | Churchill Place E14 5HU London 5 England | England | British | Finance Director | 322341010001 | ||||
| FINN, Edward | Secretary | 207 Regent Street W1B 3HH London Third Floor United Kingdom | 169648790001 | |||||||
| GOODBAND, Benjamin | Secretary | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | 292919390001 | |||||||
| BLOOM, Curt Frederic | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Usa | American | Director | 169648770001 | ||||
| BO LARSEN, Ulrik | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | Denmark | Danish | Ceo | 292900380001 | ||||
| CASAMENTO, Renata | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | England | Italian | General Counsel | 292900670001 | ||||
| FINN, Edward | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Usa | Us | Director | 169648760001 | ||||
| GARROOD, Katja | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | England | British | Chief Brand Officer | 231152320001 | ||||
| GOODBAND, Benjamin | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | United States | British | Cfo | 292900550002 | ||||
| GOTTESMAN, Patricia | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Usa | Us | Director | 169648750001 | ||||
| IRSHAD, Nabilah Fatima, Ms. | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | England | American | Chief Legal Officer | 311879110001 | ||||
| KHAKSAR, Sassan Justin | Director | 207 Regent Street W1B 3HH London Third Floor | United Kingdom | British | Director | 249206090001 | ||||
| MARVIN, Dylan | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | United States | American | Lawyer | 257091430001 | ||||
| NEWBY, Stephanie Selina | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | United States | American & British | Director | 192666340001 | ||||
| PALMER, Giles John | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | England | British | Ceo | 239300230001 | ||||
| REYNOLDS, David Jonathan | Director | 16 Hatfields 2nd Floor SE1 8DJ London 16 Hatfields England | United Kingdom | British | Cfo | 239116710001 |
Who are the persons with significant control of CRIMSON HEXAGON LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crimson Hexagon, Inc. | Apr 06, 2016 | First Floor 02210 Boston 253 Summer Street United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CRIMSON HEXAGON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2018 | 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