Company NameCrux Ventures Ltd
DirectorsElisabeth Shepard Martin and Matthew Stephen Martin
Company StatusActive
Company Number12168961
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Elisabeth Shepard Martin
Date of BirthJune 1979 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 2019(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressGround Floor Vista St David's Park
Ewloe
Deeside
CH5 3DT
Wales
Director NameDr Matthew Stephen Martin
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressGround Floor Vista St David's Park
Ewloe
Deeside
CH5 3DT
Wales

Location

Registered AddressGround Floor Vista
St David's Park
Ewloe
Deeside
CH5 3DT
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 1 week from now)

Filing History

21 October 2020Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF England to First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT on 21 October 2020 (1 page)
21 October 2020Registered office address changed from First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT Wales to First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT on 21 October 2020 (1 page)
26 August 2020Confirmation statement made on 26 August 2020 with updates (5 pages)
18 October 2019Registered office address changed from 40 York Street Glossop SK13 8QW United Kingdom to 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 18 October 2019 (1 page)
22 August 2019Incorporation
Statement of capital on 2019-08-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)