Crafty Beany Ltd FARNHAM


Crafty Beany started in year 2008 as Private Limited Company with registration number 06612431. The Crafty Beany company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Farnham at Coltwood House Tongham Road. Postal code: GU10 1PH. Since 2015/01/26 Crafty Beany Ltd is no longer carrying the name Tiller Software.

The firm has 2 directors, namely Lavinia N., Jason N.. Of them, Jason N. has been with the company the longest, being appointed on 5 June 2008 and Lavinia N. has been with the company for the least time - from 26 January 2015. As of 29 April 2024, there was 1 ex director - Elizabeth C.. There were no ex secretaries.

Crafty Beany Ltd Address / Contact

Office Address Coltwood House Tongham Road
Office Address2 Runfold
Town Farnham
Post code GU10 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06612431
Date of Incorporation Thu, 5th Jun 2008
Industry Business and domestic software development
Industry Manufacture of soft furnishings
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Lavinia N.

Position: Director

Appointed: 26 January 2015

Jason N.

Position: Director

Appointed: 05 June 2008

Elizabeth C.

Position: Director

Appointed: 23 October 2008

Resigned: 16 October 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Lavinia N. This PSC and has 50,01-75% shares. The second one in the PSC register is Jason N. This PSC owns 25-50% shares.

Lavinia N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jason N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Tiller Software January 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth38 1895 160936
Balance Sheet
Cash Bank In Hand49 3004 568823
Current Assets49 3004 613944
Debtors 45121
Net Assets Liabilities Including Pension Asset Liability38 1895 160936
Tangible Fixed Assets730547410
Reserves/Capital
Called Up Share Capital333
Profit Loss Account Reserve38 1865 157933
Shareholder Funds38 1895 160936
Other
Advances Credits Directors   
Creditors Due Within One Year11 69576500
Net Current Assets Liabilities37 6054 613444
Number Shares Allotted 33
Provisions For Liabilities Charges146 -82
Fixed Assets730547 
Par Value Share 1 
Share Capital Allotted Called Up Paid333
Tangible Fixed Assets Cost Or Valuation974974974
Tangible Fixed Assets Depreciation244427564
Tangible Fixed Assets Depreciation Charged In Period 183 
Total Assets Less Current Liabilities38 3355 160854
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 15th, August 2023
Free Download (4 pages)

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