CROWD REACTIVE LIMITED
LONDON

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Company number 08504555
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Linda Margaret Grant as a director on 18 May 2016; Termination of appointment of William Elliot Whitehorn as a director on 8 June 2016. The most likely internet sites of CROWD REACTIVE LIMITED are www.crowdreactive.co.uk, and www.crowd-reactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Crowd Reactive Limited is a Private Limited Company. The company registration number is 08504555. Crowd Reactive Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Crowd Reactive Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . COOPER, Nicholas John is a Director of the company. GRANT, Linda Margaret is a Director of the company. HARRIDGE, Ollie is a Director of the company. MCFADYEN, Kevin John is a Director of the company. STRANG, Daniel is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director WHITEHORN, William Elliot has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COOPER, Nicholas John
Appointed Date: 10 October 2014
62 years old
Director
GRANT, Linda Margaret
Appointed Date: 18 May 2016
59 years old
Director
HARRIDGE, Ollie
Appointed Date: 25 April 2013
46 years old
Director
MCFADYEN, Kevin John
Appointed Date: 09 July 2014
44 years old
Director
STRANG, Daniel
Appointed Date: 25 April 2013
37 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 26 March 2014

Resigned Directors

Director
WHITEHORN, William Elliot
Resigned: 08 June 2016
Appointed Date: 01 July 2015
65 years old

Persons With Significant Control

Mr Ollie Harridge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Strang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWD REACTIVE LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
24 Oct 2016
Appointment of Linda Margaret Grant as a director on 18 May 2016
24 Oct 2016
Termination of appointment of William Elliot Whitehorn as a director on 8 June 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,697.15
...
... and 25 more events
11 Apr 2014
Sub-division of shares on 26 March 2014
  • ANNOTATION Clarification a second filed SH02 was registered on 30/04/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015
  • ANNOTATION Clarification a second filed SH02 was registered on 30/04/2015
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 26/03/2014
13 May 2013
Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015
13 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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