Crimson Hexagon Ltd

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crimson hexagon ltd
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Micro

Crimson Hexagon Ltd

08093882Private Limited With Share Capital

Floor 7 (Cision Group Limited), 5 Churchill Place, London, E145HU
Incorporated

06/06/2012

Company Age

13 years

Directors

4

Employees

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Crimson Hexagon Ltd (08093882) is a private limited with share capital incorporated on 06/06/2012 (13 years old) and registered in london, E145HU. The company operates under SIC code 63990 and is classified as Micro.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 06/06/2012
E145HU

Financial Overview

Total Assets

£16.79M

Liabilities

£887.7K

Net Assets

£15.90M

Cash

£21.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2022
Legacy
Category:Accounts
Date:18-10-2022
Legacy
Category:Other
Date:18-10-2022
Legacy
Category:Other
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Memorandum Articles
Category:Incorporation
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 7 (Cision Group Limited), 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

01273448800
crimsonhexagon.com
Floor 7 (Cision Group Limited), 5 Churchill Place, London, E145HU