That's Crackers Ltd is a private limited company situated at The Cracker Rooms 15 Fleets Lane Industrial Estate, Willis Way, Poole BH15 3SU. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 3 directors and 1 secretary.
Director Abbie W., appointed on 08 October 2018. Director Martin W., appointed on 08 October 2018. Director Ranetta W., appointed on 08 October 2018.
Switching the focus to secretaries, we can name: Martin W., appointed on 08 October 2018.
The company is categorised as "other manufacturing n.e.c." (SIC: 32990), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was filed on 2023-10-07 and the due date for the subsequent filing is 2024-10-21. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 December 2024.
| Office Address | The Cracker Rooms 15 Fleets Lane Industrial Estate |
| Office Address2 | Willis Way |
| Town | Poole |
| Post code | BH15 3SU |
| Country of origin | United Kingdom |
| Registration Number | 11610548 |
| Date of Incorporation | Mon, 8th Oct 2018 |
| Industry | Other manufacturing n.e.c. |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (218 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Secretary
Appointed: 08 October 2018
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 08 October 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Abbie W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights.
Abbie W.
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin W.
| Notified on | 8 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 18 073 | 30 719 | ||
| Net Assets Liabilities | 100 | 100 | 18 516 | 20 176 |
| Other | ||||
| Average Number Employees During Period | 3 | |||
| Creditors | 500 | 10 543 | ||
| Net Current Assets Liabilities | 19 016 | 20 176 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 943 | |||
| Total Assets Less Current Liabilities | 19 016 | 20 176 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 12 Glenmore Business Park Blackhill Road Holton Heath Trading Park Poole Dorset BH16 6NL. Change occurred on December 14, 2023. Company's previous address: The Cracker Rooms 15 Fleets Lane Industrial Estate Willis Way Poole United Kingdom BH15 3SU United Kingdom. filed on: 14th, December 2023 |
address | Free Download (1 page) |
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