CRAFT MACHINE LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07854103
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 15 August 2016 GBP 118.68932 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRAFT MACHINE LTD are www.craftmachine.co.uk, and www.craft-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craft Machine Ltd is a Private Limited Company. The company registration number is 07854103. Craft Machine Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Craft Machine Ltd is 5 New Street Square London United Kingdom Ec4a 3tw. . LEVTOV, Lina is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. FERNANDO, Arjuna Gihan is a Director of the company. LEVTOV, Ilya is a Director of the company. Director LEVTOV, Lina has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEVTOV, Lina
Appointed Date: 22 November 2011

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 19 May 2016

Director
FERNANDO, Arjuna Gihan
Appointed Date: 06 April 2016
54 years old

Director
LEVTOV, Ilya
Appointed Date: 21 November 2011
47 years old

Resigned Directors

Director
LEVTOV, Lina
Resigned: 06 April 2016
Appointed Date: 13 March 2015
43 years old

CRAFT MACHINE LTD Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 118.68932

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 76.16280

23 Aug 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 19 May 2016
...
... and 26 more events
22 Jan 2013
Annual return made up to 21 November 2012 with full list of shareholders
21 Jan 2013
Appointment of Mrs. Lina Levtov as a secretary
21 Jan 2013
Director's details changed for Mr. Ilya Levtov on 1 April 2012
15 Jan 2013
Registered office address changed from Flat 9 Skyview Apartments 35 Park Street Croydon CR0 1YD United Kingdom on 15 January 2013
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted