Crucible Digital Ltd LONDON


Founded in 2015, Crucible Digital, classified under reg no. 09850453 is an active company. Currently registered at 14 New Street EC2M 4HE, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2023/07/25 Crucible Digital Ltd is no longer carrying the name Triple Take.

The firm has one director. Craig S., appointed on 30 October 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Alexander C.. There were no ex secretaries.

Crucible Digital Ltd Address / Contact

Office Address 14 New Street
Town London
Post code EC2M 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09850453
Date of Incorporation Fri, 30th Oct 2015
Industry specialised design activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Craig S.

Position: Director

Appointed: 30 October 2015

Alexander C.

Position: Director

Appointed: 31 October 2020

Resigned: 30 November 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Craig S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Triple Take July 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 237      
Balance Sheet
Current Assets24 82549 63244 55266 52026 106317 684150 353
Net Assets Liabilities1 2373 10330 2555 00922 660124 69147 553
Cash Bank In Hand4 203      
Debtors20 622      
Net Assets Liabilities Including Pension Asset Liability1 237      
Tangible Fixed Assets533      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve1 137      
Shareholder Funds1 237      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal333333333333   
Average Number Employees During Period  15771012
Creditors23 78833 77481 73677 05236 876156 16576 046
Fixed Assets53340016 61019 24014 43010 82211 498
Net Current Assets Liabilities70415 85813 97612 46858 230161 51974 307
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  23 20823 00069 000  
Total Assets Less Current Liabilities1 23716 2582 63431 70872 660172 34185 805
Creditors Due Within One Year24 121      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions710      
Tangible Fixed Assets Cost Or Valuation710      
Tangible Fixed Assets Depreciation177      
Tangible Fixed Assets Depreciation Charged In Period177      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
2023/11/30 - the day director's appointment was terminated
filed on: 6th, December 2023
Free Download (1 page)

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