Company number 04362190
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 24 ST. BRIDE STREET, LIVERPOOL, L8 7PL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of CRACKED ANALOGUE LIMITED are www.crackedanalogue.co.uk, and www.cracked-analogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brunswick Rail Station is 1.1 miles; to Bank Hall Rail Station is 2.8 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cracked Analogue Limited is a Private Limited Company.
The company registration number is 04362190. Cracked Analogue Limited has been working since 28 January 2002.
The present status of the company is Active. The registered address of Cracked Analogue Limited is 24 St Bride Street Liverpool L8 7pl. The company`s financial liabilities are £0.54k. It is £-0.25k against last year. . NOCK, Joanne Brenda is a Secretary of the company. HERON, Robert Gavin is a Director of the company. Secretary BYRNE, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".
cracked analogue Key Finiance
LIABILITIES
£0.54k
-32%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BYRNE, Peter
Resigned: 07 December 2004
Appointed Date: 28 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2002
Appointed Date: 28 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2002
Appointed Date: 28 January 2002
Persons With Significant Control
Mr Robert Gavin Heron
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CRACKED ANALOGUE LIMITED Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
31 Oct 2015
Micro company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 29 more events
24 Dec 2002
Registered office changed on 24/12/02 from: 24 st bride street liverpool L8 7PL
11 Nov 2002
New director appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
28 Jan 2002
Incorporation