CRIMSON HEXAGON LTD
Active - Accounts Filed
General Information
NAME
CRIMSON HEXAGON LTD
COMPANY NUMBER
08093882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/06/2012
(12 years and 5 months old)
WEBSITE
www.crimsonhexagon.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01273448800
TPS: No
5 Churchill Place
LONDON
E14 5HU
Sovereign House
Church Street
1st Floor
Brighton, East Sussex
BN1 1UJ
Telephone: 448800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/10/2024 | Nabilah Fatima Irshad (931187911) has left the board |
| 01/10/2024 | New Board Member Prasant Reddy Gondipalli (932763228) Appointed |
Credit Risk Overview
Want to learn more about CRIMSON HEXAGON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRIMSON HEXAGON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIMSON HEXAGON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2012 - Present (12 years and 5 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISION LTD | N/A | N/A |
| CANYON COMPANIES SARL | N/A | N/A |
| CANYON UK INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CANYON UK VENTURES LTD. | Company is dissolved | View Report |
| CISION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| CISION UK LIMITED | Company is dissolved | View Report |
| DISCOVERY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GORKANA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| CISION GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIME RESEARCH UK LIMITED | Non-Trading | View Report |
| PWW ACQUISITION INTERNATIONAL II LTD | Active - Accounts Filed | View Report |
| PWW INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| VOCUS UK LIMITED | Company is dissolved | View Report |
| PR NEWSWIRE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/10/2024 | Nabilah Fatima Irshad (931187911) has left the board |
| 01/10/2024 | New Board Member Prasant Reddy Gondipalli (932763228) Appointed |
| 01/10/2024 | New Board Member Lucie Hannah Stone (932234101) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Nabilah Fatima Irshad (931187911) Appointed |
| 02/08/2023 | Benjamin Goodband (929291939) has left the board |
| 02/08/2023 | Benjamin Goodband (929290055) has left the board |
| 02/08/2023 | Ulrik Bo Larsen (929290038) has left the board |
| 02/08/2023 | Katja Garrood (923115232) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Renata Casamento (929290067) has left the board |
| 07/03/2022 | New Board Member Benjamin Goodband (929290055) Appointed |
| 07/03/2022 | New Board Member Ulrik Bo Larsen (929290038) Appointed |
| 28/02/2022 | New Board Member Ulrik Bo Larsen (929290135) Appointed |
| 28/02/2022 | Giles John Palmer (923930023) has left the board |
| 28/02/2022 | Dylan Marvin (925709143) has left the board |
| 28/02/2022 | New Company Secretary Benjamin Goodband (929291939) Appointed |
| 28/02/2022 | New Board Member Renata Casamento (929290067) Appointed |
| 28/02/2022 | New Board Member Benjamin Goodband (929290154) Appointed |
| 28/02/2022 | New Board Member Katja Garrood (923115232) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Dylan Marvin (925709143) Appointed |
| 09/04/2019 | David Reynolds (923911671) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 30/11/2018 | Change in Reg. Office |
| 07/11/2018 | New Board Member David Reynolds (923911671) Appointed |
| 07/11/2018 | New Accounts filed |
| 07/11/2018 | New Board Member Giles John Palmer (923930023) Appointed |
| 07/11/2018 | Sassan Justin Khaksar (924920609) has left the board |
| 09/08/2018 | Stephanie Selina Newby (919266634) has left the board |
| 09/08/2018 | New Board Member Sassan Justin Khaksar (924920609) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 22/04/2016 | Stephanie Newby (917965397) has left the board |
| 22/04/2016 | New Board Member Stephanie Selina Newby (919266634) Appointed |
| 12/01/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
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