Crucial Fx Limited. net worth, address, company information. Free

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Crucial Fx Limited (Companies House Registration Number 07862938) is a private limited company legally formed on 2011-11-28. The enterprise is registered at Unit 4 Waters Business Park, Waters Road, Ellesmere Port CH65 4FF. Changed on 2013-09-12, the previous name this firm used was Sound2Light Productions Limited. Crucial Fx Limited is operating under SIC code: 90030 which means "artistic creation".

Company details

Name	Crucial Fx Limited
Number	07862938
Date of Incorporation:	28th November 2011
End of financial year:	31 December
Address:	Unit 4 Waters Business Park, Waters Road, Ellesmere Port, CH65 4FF
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lorna J. (in the company from 04 June 2021), Mark R. (appointment date: 28 November 2011). 1 secretary is in the company: Mark R. (appointed on 28 November 2011). The official register lists 1 person of significant control - Mark R., a solitary individual in the company who has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	174,776	152,452	186,813	109,137	217,405	374,270	612,957	548,172	475,572
Fixed Assets	308,410	287,595	239,503	328,395	327,302	270,420	302,036	322,545	270,215
Total Assets Less Current Liabilities	340,358	341,534	292,335	331,306	307,747	208,092	667,413	594,667	445,449
Intangible Fixed Assets	106,998	100,673	-	-	-	-	-	-	-
Number Shares Allotted	-	135,000	-	-	-	-	-	-	-
Shareholder Funds	235,858	201,150	-	-	-	-	-	-	-
Tangible Fixed Assets	201,412	186,922	-	-	-	-	-	-	-

People with significant control

Mark R.

28 November 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 24th, October 2023 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 24th, October 2023 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-07-11 filed on: 28th, July 2023 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023-07-19 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-07-19 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-07-19 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022-07-11 filed on: 1st, September 2022 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-11-28 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-06-04 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
(CH01) On 2014-10-31 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-28 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-28 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 078629380002, created on 2019-03-27 filed on: 2nd, April 2019 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2018-11-28 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 15th, June 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017-11-28 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-11-28 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-28 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-11-28 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-26: 319000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, February 2014 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2014-01-27: 319000.00 GBP filed on: 12th, February 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2014 \| capital	Free Download (2 pages)
(MR01) Registration of charge 078629380001 filed on: 3rd, February 2014 \| mortgage	Free Download (27 pages)
(AR01) Annual return made up to 2013-11-28 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed SOUND2LIGHT productions LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, September 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2012-11-30 to 2012-12-31 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-11-28 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(CH03) On 2012-03-01 secretary's details were changed filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(CH01) On 2012-03-01 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 St Pauls Square Liverpool Merseyside L3 9SJ on 2012-08-07 filed on: 7th, August 2012 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Unit 64 Evans Easyspace Chester West Employment Park Minerva Avenue Chester CH1 4QL United Kingdom on 2011-12-28 filed on: 28th, December 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 28th, December 2011 \| resolution	Free Download (28 pages)
(SH01) Statement of Capital on 2011-12-05: 295000.00 GBP filed on: 28th, December 2011 \| capital	Free Download (6 pages)
(NEWINC) Incorporation filed on: 28th, November 2011 \| incorporation	Free Download (52 pages)

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