CRANIUM VENTURES LIMITED

Key Data

Status

Active

Company No.

11465178

Incorporation date

16/07/2018

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2018)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

02/02/2023

Appointment of Mr David Colin Russell as a director on 2023-01-30

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (6 pages)

14/07/2020

Termination of appointment of Jonathan Tan Kwan Nyan as a director on 2020-07-14

View PDF (1 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/09/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

02/08/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (6 pages)

01/08/2019

Notification of Richard Anthony Horrell as a person with significant control on 2018-07-31

View PDF (2 pages)

01/08/2019

Notification of Ashraf Dimitri as a person with significant control on 2018-07-31

View PDF (2 pages)

01/08/2019

Cessation of Kenneth George Telford as a person with significant control on 2019-04-24

View PDF (1 pages)

01/08/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

16/07/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

24/06/2019

Appointment of Mr Jonathan Tan Kwan Nyan as a director on 2019-06-10

View PDF (2 pages)

01/05/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

26/04/2019

Appointment of Mr Richard Anthony Horrell as a secretary on 2019-04-23

View PDF (2 pages)

26/04/2019

Termination of appointment of Kenneth George Telford as a director on 2019-04-24

View PDF (1 pages)

26/04/2019

Termination of appointment of Kenneth George Cedric Telford as a secretary on 2019-04-23

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

11/03/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

28/02/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

21/02/2019

Registered office address changed from 130 Old Street London EC1V 9BD England to 6 Corunna Court Corunna Road Warwick CV34 5HQ on 2019-02-21

View PDF (1 pages)

16/08/2018

Appointment of Mr Richard Anthony Horrell as a director on 2018-07-31

View PDF (2 pages)

16/08/2018

Appointment of Mr Ashraf Dimitri as a director on 2018-07-31

View PDF (2 pages)

09/08/2018

Appointment of Mr Kenneth George Cedric Telford as a secretary on 2018-07-31

View PDF (2 pages)

16/07/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+61.63 % *

* during past year

Cash in Bank

£3,829.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
14.36M
-
0.00
2.37K
-

2022
0
7.96M
-
0.00
3.83K
-

2022
0
7.96M
-
0.00
3.83K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

7.96M £-44.53 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

3.83K £61.63 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dimitri, Ashraf	Director	31/07/2018 - Present	1
Horrell, Richard Anthony	Director	31/07/2018 - Present	1
Russell, David Colin	Director	30/01/2023 - Present	1

Persons with Significant Control

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

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Description

About CRANIUM VENTURES LIMITED

CRANIUM VENTURES LIMITED is an(a) Active company incorporated on 16/07/2018 with the registered office located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANIUM VENTURES LIMITED?

CRANIUM VENTURES LIMITED is currently Active. It was registered on 16/07/2018 .

Where is CRANIUM VENTURES LIMITED located?

CRANIUM VENTURES LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ.

What does CRANIUM VENTURES LIMITED do?

CRANIUM VENTURES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRANIUM VENTURES LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.