CRAFT MACHINE LTD

Key Data

Status

Active

Company No.

07854103

Incorporation date

21/11/2011

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

01/08/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

08/11/2023

Registration of charge 078541030001, created on 2023-11-07

View PDF (17 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

18/11/2021

Appointment of Mr Imran Butt as a director on 2021-11-18

View PDF (2 pages)

24/06/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

13/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (9 pages)

28/04/2019

Change of details for Mr. Ilya Levtov as a person with significant control on 2019-04-28

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2018-11-30

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/03/2018

Appointment of Mr Ilya Levtov as a secretary on 2018-03-09

View PDF (2 pages)

12/03/2018

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ on 2018-03-12

View PDF (1 pages)

12/03/2018

Termination of appointment of Arjuna Gihan Fernando as a director on 2018-03-08

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-21 with updates

View PDF (9 pages)

03/01/2018

Notification of Ilya Levtov as a person with significant control on 2018-01-03

View PDF (2 pages)

03/01/2018

Withdrawal of a person with significant control statement on 2018-01-03

View PDF (2 pages)

28/11/2017

Termination of appointment of Lina Levtov as a secretary on 2017-11-27

View PDF (1 pages)

28/11/2017

Director's details changed for Mr. Ilya Levtov on 2017-11-27

View PDF (2 pages)

20/11/2017

Registered office address changed from 33 Queen Street London EC4R 1BR United Kingdom to 5 New Street Square London EC4A 3TW on 2017-11-20

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

14/07/2017

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 33 Queen Street London EC4R 1BR on 2017-07-14

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (10 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/09/2016

Cancellation of shares. Statement of capital on 2016-05-06

View PDF (4 pages)

23/08/2016

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-05-19

View PDF (2 pages)

23/08/2016

Registered office address changed from C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF to 5 New Street Square London EC4A 3TW on 2016-08-23

View PDF (1 pages)

18/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

18/08/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (4 pages)

15/07/2016

Resolutions

View PDF (36 pages)

15/07/2016

Resolutions

View PDF (2 pages)

15/07/2016

Purchase of own shares.

View PDF (3 pages)

29/06/2016

Register(s) moved to registered office address C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF

View PDF (1 pages)

08/04/2016

Appointment of Mr Arjuna Gihan Fernando as a director on 2016-04-06

View PDF (2 pages)

08/04/2016

Termination of appointment of Lina Levtov as a director on 2016-04-06

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

10/11/2015

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

10/11/2015

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/09/2015

Appointment of Mrs. Lina Levtov as a director on 2015-03-13

View PDF (2 pages)

27/08/2015

Resolutions

View PDF (39 pages)

18/08/2015

Sub-division of shares on 2015-03-13

View PDF (5 pages)

12/06/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

12/06/2015

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF on 2015-06-12

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

15/01/2015

Director's details changed for Mr. Ilya Levtov on 2014-09-01

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

01/03/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

01/03/2014

Secretary's details changed for Mrs. Lina Levtov on 2014-01-01

View PDF (1 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

25/04/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2013-04-25

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (3 pages)

21/01/2013

Director's details changed for Mr. Ilya Levtov on 2012-04-01

View PDF (2 pages)

21/01/2013

Appointment of Mrs. Lina Levtov as a secretary

View PDF (2 pages)

15/01/2013

Registered office address changed from Flat 9 Skyview Apartments 35 Park Street Croydon CR0 1YD United Kingdom on 2013-01-15

View PDF (1 pages)

21/11/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.24M
-
0.00
-
-

2022
14
3.99M
-
0.00
-
-

2022
14
3.99M
-
0.00
-
-

Employees

2022

Employees

14 40 % *

Net Assets(GBP)

3.99M £222.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butt, Imran	Director	18/11/2021 - Present	-
Levtov, Ilya, Mr.	Director	21/11/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRAFT MACHINE LTD

CRAFT MACHINE LTD is an(a) Active company incorporated on 21/11/2011 with the registered office located at The Mount Barrow Hill, Sellindge, Ashford, Kent TN25 6JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAFT MACHINE LTD?

CRAFT MACHINE LTD is currently Active. It was registered on 21/11/2011 .

Where is CRAFT MACHINE LTD located?

CRAFT MACHINE LTD is registered at The Mount Barrow Hill, Sellindge, Ashford, Kent TN25 6JQ.

What does CRAFT MACHINE LTD do?

CRAFT MACHINE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CRAFT MACHINE LTD have?

CRAFT MACHINE LTD had 14 employees in 2022.

What is the latest filing for CRAFT MACHINE LTD?

The latest filing was on 01/08/2025: Micro company accounts made up to 2024-12-31.