Crescentone Software Limited

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Micro

Crescentone Software Limited

01180894•Private Limited With Share Capital

960 Capability Green, Luton, Bedfordshire, LU13PE
Email01582635070

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Incorporated

15/08/1974

Company Age

51 years

Directors

4

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Crescentone Software Limited (01180894) is a private limited with share capital incorporated on 15/08/1974 (51 years old) and registered in bedfordshire, LU13PE. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/08/1974
LU13PE
2 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£359.9K

Net Assets

£877.4K

Est. Turnover

£1.37M

AI Estimated
Unreported
Cash

£14.3K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

4
M
magnus sandberg
director
J
jaime sastre moragues
director
A
alexander michael swoboda
director
A
alejandro de la iglesia mayol
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Miscellaneous
Category:Miscellaneous
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Appoint Person Director Company
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:02-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Accounts
Date:08-02-2003

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/02/2026
Latest Accounts31/12/2024

Trading Addresses

960 Capability Green, Luton, Bedfordshire, LU13PERegistered
Sandford House, 41 Homer Road, Solihull, West Midlands, B913QJ

Contact

01582635070
learn@glovia.comsingapore@glovia.com
960 Capability Green, Luton, Bedfordshire, LU13PE