CROWDSURF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCROWDSURF LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13128232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CROWDSURF LIMITED?

    • Video production activities (59112) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CROWDSURF LIMITED located?

    Registered Office Address
    Sussex Innovation Centre
    Science Park Square
    BN1 9SB Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWDSURF LIMITED?

    Previous Company Names
    Company NameFromUntil
    TINDERBOX LIVE LIMITEDJan 12, 2021Jan 12, 2021

    What are the latest accounts for CROWDSURF LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CROWDSURF LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 11, 2025
    Next Confirmation Statement DueJan 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2024
    OverdueYes

    What are the latest filings for CROWDSURF LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Dec 23, 2024

    1 pagesAD01

    Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on Jun 24, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 14, 2024

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    5 pagesCS01

    Change of details for Mr David Narain Agrawal as a person with significant control on Jan 11, 2024

    2 pagesPSC04

    Director's details changed for Mr David Narain Agrawal on Jan 11, 2024

    2 pagesCH01

    Satisfaction of charge 131282320001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 11, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Daniel Albion Marinker on Jan 24, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Statement of capital following an allotment of shares on Jul 15, 2022

    • Capital: GBP 1,684.15
    3 pagesSH01

    Registration of charge 131282320001, created on Sep 08, 2022

    12 pagesMR01

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 1,644.67
    3 pagesSH01

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 11, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed tinderbox live LIMITED\certificate issued on 07/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2021

    RES15

    Statement of capital following an allotment of shares on Nov 19, 2021

    • Capital: GBP 1,608.46
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 1,587.3
    3 pagesSH01

    Who are the officers of CROWDSURF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRAWAL, David Narain
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    Director
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    EnglandBritishChief Technology Officer135748970006
    KNIGHT, Jason Robert
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    Director
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    EnglandEnglishChief Commercial Officer213682310001
    MARINKER, Daniel Albion
    5 Piccadilly Place
    M1 3BR Manchester
    Colony
    England
    Director
    5 Piccadilly Place
    M1 3BR Manchester
    Colony
    England
    EnglandEnglishChief Executive Officer277423700001

    Who are the persons with significant control of CROWDSURF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Albion Marinker
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    Jan 12, 2021
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Narain Agrawal
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    Jan 12, 2021
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CROWDSURF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirren Keegan
    Sic 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    Sic 12-16 Addiscombe Road
    CR0 0XT Croydon
    Paul Bailey
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon

    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