CRAVE INTERACTIVE LIMITED

Key Data

Status

Active

Company No.

07035427

Incorporation date

30/09/2009

Size

Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

01/10/2025

Registered office address changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to 6 Water End Barns Water End Eversholt Milton Keynes MK17 9EA on 2025-10-01

View PDF (1 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

10/06/2025

Second filing for the appointment of Mr Richard Carruthers as a director

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10/06/2025

Second filing for the appointment of Mr Kevin Bidner as a director

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10/06/2025

Termination of appointment of Gareth John Hughes as a secretary on 2025-06-04

View PDF (1 pages)

06/06/2025

Appointment of Mr Kevin Bidner as a director on 2025-06-04

View PDF (3 pages)

06/06/2025

Appointment of Mr Richard Carruthers as a director on 2025-06-04

View PDF (3 pages)

05/06/2025

Termination of appointment of Ekaraj Panjavinin as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Gareth John Hughes as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of George Panayides as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Kiattichai Rungsithum as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Mark Jonathan Gretton as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Natwut Amornvivat as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Nivat Ratanasangkumjorn as a director on 2025-06-04

View PDF (1 pages)

24/02/2025

Second filing of Confirmation Statement dated 2021-03-07

View PDF (4 pages)

24/02/2025

Second filing of Confirmation Statement dated 2022-03-07

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25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/09/2024

Appointment of Mr Nivat Ratanasangkumjorn as a director on 2024-09-12

View PDF (2 pages)

23/05/2024

Termination of appointment of Rumm Jariyastien as a director on 2024-05-16

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

18/07/2023

Termination of appointment of Rodney Clinton Chua Soon Ho as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Appointment of Mr Kiattichai Rungsithum as a director on 2023-07-18

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

08/04/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

21/02/2022

Appointment of Mr Natwut Amornvivat as a director on 2022-02-18

View PDF (2 pages)

18/02/2022

Termination of appointment of Siriwan Thongluang as a director on 2022-02-18

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/06/2021

Appointment of Mr Rodney Clinton Chua Soon Ho as a director on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Reed Causey Anderson as a director on 2021-06-01

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (6 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/06/2020

Appointment of Mr Rumm Jariyastien as a director on 2020-06-01

View PDF (2 pages)

02/06/2020

Termination of appointment of Annchada Lekcharoen as a director on 2020-06-01

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (7 pages)

29/10/2019

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

View PDF (9 pages)

23/08/2019

Satisfaction of charge 070354270001 in full

View PDF (1 pages)

23/07/2019

Registered office address changed from Ground Floor, Derwent House Cranfield Technology Park Cranfield Bedford MK43 0AZ England to Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ on 2019-07-23

View PDF (1 pages)

09/07/2019

Appointment of Mr Ekaraj Panjavinin as a director on 2019-06-14

View PDF (2 pages)

09/07/2019

Termination of appointment of Jean Francois Gebhart as a director on 2019-06-14

View PDF (1 pages)

09/07/2019

Registered office address changed from Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England to Ground Floor, Derwent House Cranfield Technology Park Cranfield Bedford MK43 0AZ on 2019-07-09

View PDF (1 pages)

11/06/2019

Memorandum and Articles of Association

View PDF (31 pages)

03/05/2019

Change of share class name or designation

View PDF (2 pages)

02/05/2019

Resolutions

View PDF (8 pages)

02/05/2019

Resolutions

View PDF (6 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (5 pages)

30/04/2019

Resolutions

View PDF (39 pages)

04/04/2019

Appointment of Siriwan Thongluang as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Annchada Lekcharoen as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Jean Francois Gebhart as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Reed Causey Anderson as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Notification of a person with significant control statement

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03/04/2019

Termination of appointment of Mathieu Domenique Bruning as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Cessation of Potter Ventures Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Hilton David Lord as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Timothy David Butterworth as a director on 2019-04-01

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (7 pages)

07/03/2019

Secretary's details changed for Mr Gareth Hughes on 2019-03-06

View PDF (1 pages)

06/03/2019

Registered office address changed from Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY to Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 2019-03-06

View PDF (1 pages)

06/03/2019

Director's details changed for Mr Gareth John Hughes on 2019-03-06

View PDF (2 pages)

06/03/2019

Director's details changed for Mr Mark Gretton on 2019-03-06

View PDF (2 pages)

06/03/2019

Director's details changed for Mr Mathieu Bruning on 2019-03-06

View PDF (2 pages)

04/03/2019

Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

View PDF (1 pages)

01/03/2019

Second filing of a statement of capital following an allotment of shares on 2014-08-11

View PDF (7 pages)

28/02/2019

Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

View PDF (1 pages)

17/12/2018

Sub-division of shares on 2010-07-23

View PDF (4 pages)

10/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-11

View PDF (7 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

06/11/2017

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

View PDF (8 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

20/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

15/03/2017

Appointment of Mr George Panayides as a director on 2017-03-02

View PDF (2 pages)

15/03/2017

Termination of appointment of Daniel Robert Potter as a director on 2017-03-15

View PDF (1 pages)

24/02/2017

Registration of charge 070354270001, created on 2017-02-16

View PDF (18 pages)

09/11/2016

Termination of appointment of Paul Lyristis as a director on 2016-10-31

View PDF (1 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (11 pages)

28/07/2015

Appointment of Mr Mathieu Bruning as a director on 2015-07-20

View PDF (2 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (5 pages)

13/05/2015

Registered office address changed from Crave Interactive Fairbourne Drive Atterbury Milton Keynes MK10 9RG to Interchange Business Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 2015-05-13

View PDF (1 pages)

07/04/2015

Statement of company's objects

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18/03/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (5 pages)

09/03/2015

Termination of appointment of Gabriel Van Der Kruijk as a director on 2015-03-03

View PDF (1 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (11 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (5 pages)

21/03/2014

Appointment of Mr Gabriel Van Der Kruijk as a director

View PDF (2 pages)

21/03/2014

Appointment of Mr Timothy David Butterworth as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Ian Temple as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Markus Leibundgut as a director

View PDF (1 pages)

17/01/2014

Registered office address changed from Office G06 Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2014-01-17

View PDF (1 pages)

17/01/2014

Appointment of Mr Daniel Robert Potter as a director

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/12/2013

Resolutions

View PDF (18 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (10 pages)

04/07/2013

Appointment of Mr Ian Richard Temple as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Paul Hammond as a director

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (5 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (5 pages)

25/04/2013

Appointment of Mr Paul Lyristis as a director

View PDF (2 pages)

18/03/2013

Appointment of Mr Hilton Lord as a director

View PDF (2 pages)

11/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (15 pages)

08/11/2012

Director's details changed for Mr Gareth John Hughes on 2012-09-30

View PDF (2 pages)

08/11/2012

Registered office address changed from 14 Red Lion Square London WC1R 4QF England on 2012-11-08

View PDF (1 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-09-30

View PDF (5 pages)

06/11/2012

Resolutions

View PDF (5 pages)

17/08/2012

Termination of appointment of Gabriel Van Der Kruijk as a director

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/06/2012

Resolutions

View PDF (21 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (17 pages)

27/10/2011

Appointment of Mr Gareth Hughes as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Christopher Ford as a secretary

View PDF (1 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

07/07/2011

Appointment of Mr Gabriel Van Der Kruijk as a director

View PDF (2 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/06/2011

Appointment of Mr Christopher Ford as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Gareth Hughes as a secretary

View PDF (1 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (4 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

02/02/2011

Appointment of Mr Markus Franz Leibundgut as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Christopher Ford as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

15/10/2010

Appointment of Mr Mark Gretton as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Paul Hammond as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Christopher Ford as a director

View PDF (2 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (5 pages)

15/09/2010

Resolutions

View PDF (2 pages)

01/09/2010

Registered office address changed from Heath House March Road Weybridge Surrey KT13 8XA on 2010-09-01

View PDF (1 pages)

29/04/2010

Registered office address changed from Bath Lodge Bath Road Lymington Hants SO41 3SE England on 2010-04-29

View PDF (2 pages)

30/09/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

07/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
20
2.35M
-
0.00
507.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hughes, Gareth John	Director	30/09/2009 - 04/06/2025	16
Temple, Ian Richard	Director	20/05/2013 - 25/02/2014	50
Gretton, Mark Jonathan	Director	11/10/2010 - 04/06/2025	6
Chua Soon Ho, Rodney Clinton	Director	01/06/2021 - 18/07/2023	-
Rungsithum, Kiattichai	Director	18/07/2023 - 04/06/2025	-

Persons with Significant Control

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

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Description

About CRAVE INTERACTIVE LIMITED

CRAVE INTERACTIVE LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at 6 Water End Barns, Water End, Eversholt, Milton Keynes MK17 9EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAVE INTERACTIVE LIMITED?

CRAVE INTERACTIVE LIMITED is currently Active. It was registered on 30/09/2009 .

Where is CRAVE INTERACTIVE LIMITED located?

CRAVE INTERACTIVE LIMITED is registered at 6 Water End Barns, Water End, Eversholt, Milton Keynes MK17 9EA.

What does CRAVE INTERACTIVE LIMITED do?

CRAVE INTERACTIVE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CRAVE INTERACTIVE LIMITED?

The latest filing was on 01/10/2025: Registered office address changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to 6 Water End Barns Water End Eversholt Milton Keynes MK17 9EA on 2025-10-01.