About

Registered Number: 07239951
Date of Incorporation: 30/04/2010 (14 years ago)
Company Status: Active
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF,

 

Established in 2010, Crux Design Agency Ltd has its registered office in London, it's status is listed as "Active". There are 2 directors listed as Neaves, Jayne Michelle, Neaves, Stephen for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAVES, Jayne Michelle 30 April 2010 - 1
NEAVES, Stephen 06 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 08 May 2018
PSC04 - N/A 08 May 2018
AA - Annual Accounts 17 November 2017
AA01 - Change of accounting reference date 16 November 2017
CH01 - Change of particulars for director 06 September 2017
CH01 - Change of particulars for director 06 September 2017
AD01 - Change of registered office address 06 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 03 May 2012
SH01 - Return of Allotment of shares 10 April 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 11 January 2012
CERTNM - Change of name certificate 15 December 2011
CONNOT - N/A 12 December 2011
RESOLUTIONS - N/A 05 December 2011
RESOLUTIONS - N/A 29 November 2011
CONNOT - N/A 29 November 2011
RESOLUTIONS - N/A 08 November 2011
CONNOT - N/A 08 November 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AD01 - Change of registered office address 26 October 2010
AP01 - Appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AD01 - Change of registered office address 18 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
NEWINC - New incorporation documents 30 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.