Company Profile
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Large EnterpriseCranium Uk Intermediate Bidco, Ltd
15023880•Private Limited With Share Capital
Building 4 2 Old Street Yard, London, EC1Y8AF
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Incorporated
24/07/2023
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cranium Uk Intermediate Bidco, Ltd (15023880) is a private limited with share capital incorporated on 24/07/2023 (3 years old) and registered in london, EC1Y8AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/07/2023
EC1Y8AF
Financial Overview
Total Assets
£84.60M
Liabilities
£36.65M
Net Assets
£47.95M
Est. Turnover
£27.81M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2025
Change Sail Address Company With New Address
Category:Address
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2024
Legacy
Category:Capital
Date:27-03-2024
Legacy
Category:Insolvency
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2023
Incorporation Company
Category:Incorporation
Date:24-07-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, One New Change, London, EC4M9AF
Building 4 2 Old Street Yard, London, EC1Y8AFRegistered
Related Companies
6
Contact
Building 4 2 Old Street Yard, London, EC1Y8AF