CRAVE INTERACTIVE LIMITED

Active - Accounts Filed

General Information

NAME
CRAVE INTERACTIVE LIMITED

COMPANY NUMBER
07035427

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
30/09/2009 (15 years and 2 months old)

WEBSITE
www.crave-emenu.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DERWENT HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD
BEDFORDSHIRE
MK43 0AZ

Telephone: 03304030144
TPS: No

TRADING ADDRESSES

Derwent House
University Way
Cranfield Technology Park, Cranf
BEDFORD
MK43 0AZ

Interchange Business Centre
Howard Way
Interchange Park
Newport Pagnell, Buckinghamshire
MK16 9PY

Telephone: 926440

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£760.1k

50.22%

NET WORTH

£1.5M

32.62%

TOTAL LIABILITIES

£1.3M

32.66%

NET ASSETS

£3M

12.92%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Nivat Ratanasangkumjorn (932723508) Appointed
Date: 27/05/2024	Event: Rumm Jariyastien (927028785) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRAVE INTERACTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRAVE INTERACTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£760.1k

50.22%

NET WORTH

£1.5M

32.62%

TOTAL LIABILITIES

£1.3M

32.66%

NET ASSETS

£3M

12.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRUE DIGITAL GROUP COMPANY LIMITED	Owned: 32.83 %	Shares: 22,404,426	Price per share: £0.01	Total Value: £224,044.26
POTTER VENTURES LIMITED	Owned: 20.66 %	Shares: 14,102,094	Price per share: £0.01	Total Value: £141,020.94
TRUE DIGITAL GROUP COMPANY LIMITED	Owned: 18.17 %	Shares: 12,401,074	Price per share: £0.01	Total Value: £124,010.74
MARK JONATHAN GRETTON	Owned: 10.05 %	Shares: 6,860,592	Price per share: £0.01	Total Value: £68,605.92
GARETH JOHN HUGHES	Owned: 9.81 %	Shares: 6,696,114	Price per share: £0.01	Total Value: £66,961.14
TRIA HOLDINGS LTD	Owned: 2.44 %	Shares: 1,667,928	Price per share: £0.01	Total Value: £16,679.28
HILTON DAVID LORD	Owned: 1.45 %	Shares: 986,616	Price per share: £0.01	Total Value: £9,866.16
JONATHAN PAUL HAMMOND	Owned: 1.40 %	Shares: 953,349	Price per share: £0.01	Total Value: £9,533.49
BART FRANCISCUS VRONE POST	Owned: 0.86 %	Shares: 589,251	Price per share: £0.01	Total Value: £5,892.51
ROY GABRIEL BATIST	Owned: 0.86 %	Shares: 589,251	Price per share: £0.01	Total Value: £5,892.51
GABRIEL VAN DER KRUIJK	Owned: 0.67 %	Shares: 456,160	Price per share: £0.01	Total Value: £4,561.60
MATHIEU DOMENIQUE BRUNING	Owned: 0.46 %	Shares: 315,297	Price per share: £0.01	Total Value: £3,152.97
PHIL TILLEY	Owned: 0.15 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ADISO B.V.	Owned: 0.11 %	Shares: 72,574	Price per share: £0.01	Total Value: £725.74
SARAH HIND	Owned: 0.08 %	Shares: 51,352	Price per share: £0.01	Total Value: £513.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Hughes 30/09/2009 - Present (15 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gareth John Hughes Director: 30/09/2009 - Present (15 years and 2 months) Secretary: 30/09/2009 - Present (15 years and 2 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 5	View Report
Mark Jonathan Gretton 11/10/2010 - Present (14 years and 1 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Gareth John Hughes 26/10/2011 - Present (13 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
George Panayides 02/03/2017 - Present (7 years and 9 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Nivat Ratanasangkumjorn (932723508) Appointed
Date: 27/05/2024	Event: Rumm Jariyastien (927028785) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 20/07/2023	Event: Rodney Clinton Chua Soon Ho (928421841) has left the board
Date: 20/07/2023	Event: New Board Member Kiattichai Rungsithum (931140893) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Board Member Natwut Amornvivat (929273832) Appointed
Date: 22/02/2022	Event: Siriwan Thongluang (925716877) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Board Member Rodney Clinton Chua Soon Ho (928421841) Appointed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 04/06/2020	Event: Annchada Lekcharoen (925716847) has left the board
Date: 04/06/2020	Event: New Board Member Rumm Jariyastien (927028785) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Change in Reg. Office
Date: 11/07/2019	Event: Change in Reg. Office
Date: 11/07/2019	Event: Jean Francois Gebhart (925716845) has left the board
Date: 11/07/2019	Event: New Board Member Ekaraj Panjavinin (926030098) Appointed
Date: 09/04/2019	Event: New Board Member Siriwan Thongluang (925716877) Appointed
Date: 09/04/2019	Event: New Board Member Annchada Lekcharoen (925716847) Appointed
Date: 09/04/2019	Event: New Board Member Jean Francois Gebhart (925716845) Appointed
Date: 09/04/2019	Event: New Board Member Reed Causey Anderson (925716787) Appointed
Date: 05/04/2019	Event: Mathieu Domenique Bruning (919972723) has left the board
Date: 05/04/2019	Event: Hilton David Lord (917672161) has left the board
Date: 05/04/2019	Event: Timothy David Butterworth (918616280) has left the board
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 09/11/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: New Board Member George Panayides (922693717) Appointed
Date: 16/03/2017	Event: Daniel Robert Potter (910842070) has left the board
Date: 13/11/2016	Event: New Accounts filed
Date: 11/11/2016	Event: Paul Lyristis (910895432) has left the board
Date: 26/10/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Board Member Mathieu Bruning (919972723) Appointed
Date: 15/05/2015	Event: Change in Reg. Office
Date: 11/03/2015	Event: Gabriel Van Der Kruijk (918616312) has left the board
Date: 15/01/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: Ian Richard Temple (910964693) has left the board
Date: 25/03/2014	Event: Markus Franz Leibundgut (915742721) has left the board

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CRAVE INTERACTIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£760.1k

£1.5M

£1.3M

£3M

People Overview

7

17

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£760.1k

£1.5M

£1.3M

£3M

Accounts

People Overview

7

17

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™