CRONOFY LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CRONOFY LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CRONOFY LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07878590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRONOFY LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07878590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRONOFY LIMITED - NOTTINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9A BECK STREET
NOTTINGHAM
NG1 1EQ
This Company Originates in : United Kingdom
Previous trading names include:
FLOCK VENTURES LTD (until 12/02/2016)
FLOCK VENTURES LTD (until 12/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRY SHUTLER | Mar 1984 | British | Director | 2016-01-27 | CURRENT |
| MR RICHARD MORTIMER MUIRHEAD | Jan 1972 | Director | 2016-01-25 | CURRENT | |
| MR ADAM EDWARD BIRD | Mar 1972 | British | Director | 2011-12-12 | CURRENT |
| MR STEPHEN ANTHONY ALLOTT | Aug 1958 | British | Director | 2020-07-01 | CURRENT |
| MRS SARAH BIRD | Jun 1966 | British | Director | 2013-03-24 UNTIL 2014-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nggyu Limited | 2022-02-22 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam Edward Bird | 2016-04-06 - 2022-02-22 | 3/1972 | Nottingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CRONOFY_LIMITED - Accounts | 2023-06-21 | 31-12-2022 | £476,700 Cash £148,609 equity |
| CRONOFY_LIMITED - Accounts | 2022-06-09 | 31-12-2021 | £299,861 Cash £-194,893 equity |
| CRONOFY_LIMITED - Accounts | 2021-09-01 | 31-12-2020 | £318,097 Cash £-154,699 equity |
| CRONOFY_LIMITED - Accounts | 2020-04-01 | 31-12-2019 | £150,981 Cash £-214,955 equity |
| CRONOFY_LIMITED - Accounts | 2019-09-10 | 31-12-2018 | £42,866 Cash £-127,049 equity |
| CRONOFY_LIMITED - Accounts | 2018-09-06 | 31-12-2017 | £92,205 Cash £85,905 equity |
| Cronofy Limited - Accounts to registrar - small 17.1 | 2017-04-19 | 31-12-2016 | £478,103 Cash £510,646 equity |
| Abbreviated Company Accounts - FLOCK VENTURES LTD | 2015-09-23 | 31-12-2014 | £107,494 Cash £110,267 equity |