CRISP THINKING GROUP LIMITED
SUITE 1, FLOOR 1, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 05636614
- Last Updated: 01 Mar 2024
Company Profile
CRISP THINKING GROUP LIMITED was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in LEEDS. CRISP THINKING GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 11 months and 13 days.
| Name | CRISP THINKING GROUP LIMITED |
|---|---|
| Company number | 05636614 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FLOOR 1, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kroll Advisory Ltd. 7 Albemarle Street, W1S 4HQ |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kroll International (Uk) Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, May 25, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Hildreth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CRISP THINKING GROUP LIMITED | 25 Nov 2005 |
| CRISP THINKING LTD | 25 Jun 2008 |