Crezco Limited LONDON


Crezco Limited is a private limited company situated at 192 Campden Hill Road, London W8 7TH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 3 directors.
Director Oliver R., appointed on 05 January 2024. Director Michael M., appointed on 20 December 2022. Director Ralph R., appointed on 07 January 2019.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official database there was a name change on 2020-06-29 and their previous name was Baqing Limited.
The latest confirmation statement was filed on 2023-01-29 and the due date for the next filing is 2024-02-12. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Crezco Limited Address / Contact

Office Address 192 Campden Hill Road
Town London
Post code W8 7TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11752182
Date of Incorporation Mon, 7th Jan 2019
Industry Business and domestic software development
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Oliver R.

Position: Director

Appointed: 05 January 2024

Michael M.

Position: Director

Appointed: 20 December 2022

Ralph R.

Position: Director

Appointed: 07 January 2019

Igor P.

Position: Director

Appointed: 02 June 2020

Resigned: 24 November 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Ralph R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ralph R. This PSC owns 25-50% shares. The third one is Igor P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ralph R.

Notified on 24 November 2023
Nature of control: significiant influence or control

Ralph R.

Notified on 7 January 2019
Ceased on 22 December 2022
Nature of control: right to appoint and remove directors
25-50% shares

Igor P.

Notified on 29 January 2020
Ceased on 22 December 2022
Nature of control: 25-50% shares

Company previous names

Baqing June 29, 2020
Seventeen Seventy November 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand810424 3832 392 1475 255 408
Current Assets3 248449 4152 588 204 
Debtors2 43825 032196 05716 359
Net Assets Liabilities-18 929434 8432 502 3635 132 036
Other Debtors2 43823 398194 488 
Property Plant Equipment4925 95313 33416 226
Other
Accumulated Amortisation Impairment Intangible Assets 20130239
Accumulated Depreciation Impairment Property Plant Equipment951 4635 67215 196
Additions Other Than Through Business Combinations Intangible Assets 1 091  
Additions Other Than Through Business Combinations Property Plant Equipment 6 82911 590 
Average Number Employees During Period231319
Comprehensive Income Expense  -881 147-2 300 504
Creditors22 66921 59697 604158 932
Current Tax For Period  -232 619 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  24 341549
Equity Settled Share-based Payments Increase Decrease In Equity  343 517
Fixed Assets4927 02514 297 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss  -24 341-550
Increase From Amortisation Charge For Year Intangible Assets 20109109
Increase From Depreciation Charge For Year Property Plant Equipment 1 3684 2099 524
Intangible Assets 1 072962853
Intangible Assets Gross Cost 1 0921 0921 092
Interest Payable Similar Charges Finance Costs   310
Investments   2 122
Investments Fixed Assets   2 122
Issue Ordinary Shares  2 948 6644 886 660
Net Current Assets Liabilities-19 421427 8192 490 600 
Net Deferred Tax Liability Asset -21 8082 5333 083
Nominal Value Allotted Share Capital  35996
Number Equity Instruments Granted Share-based Payment Arrangement  102 500268 000
Number Equity Instruments Outstanding Share-based Payment Arrangement 42 500145 000413 000
Number Shares Issued Fully Paid1 715 0002 430 0003 593 594961 244
Other Creditors9 53610 67418 915 
Other Remaining Investments   2 122
Par Value Share 000
Prepayments 1 6341 569 
Profit Loss  -881 147-2 300 504
Property Plant Equipment Gross Cost5877 41619 00631 422
Provisions For Liabilities Balance Sheet Subtotal  2 533 
Taxation Social Security Payable 10 17270 104 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -208 278549
Total Additions Including From Business Combinations Property Plant Equipment   12 416
Total Assets Less Current Liabilities 434 8432 504 897 
Total Current Tax Expense Credit  -232 619 
Total Deferred Tax Expense Credit  24 341549
Trade Creditors Trade Payables13 1337508 585 
Useful Life Intangible Assets Years   10
Useful Life Property Plant Equipment Years   3
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement  01
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement 001
Director Remuneration 102 500153 334 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on December 22, 2023: 609.12 GBP
filed on: 10th, January 2024
Free Download (3 pages)

Company search