CRIMSON HEXAGON LTD

Key Data

Status

Active

Company No.

08093882

Incorporation date

06/06/2012

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

09/10/2025

Termination of appointment of Lucie Hannah Stone as a director on 2025-07-09

View PDF (1 pages)

09/10/2025

Appointment of Jordana Marie Cummins as a director on 2025-07-09

View PDF (2 pages)

12/08/2025

Registered office address changed from 5 Churchill Place London E14 5HU England to Floor 7 (Cision Group Limited) 5 Churchill Place London E14 5HU on 2025-08-12

View PDF (1 pages)

18/06/2025

Termination of appointment of Prasant Reddy Gondipalli as a director on 2025-04-30

View PDF (1 pages)

18/06/2025

Appointment of Mr Stephen Boyles as a director on 2025-04-30

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Stephen Boyles on 2025-04-30

View PDF (2 pages)

18/06/2025

Appointment of Mr Matthew David Robarge as a director on 2025-04-30

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

27/09/2024

Appointment of Prasant Reddy Gondipalli as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Appointment of Lucie Hannah Stone as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Termination of appointment of Nabilah Fatima Irshad as a director on 2024-09-26

View PDF (1 pages)

27/09/2024

Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ England to 5 Churchill Place London E14 5HU on 2024-09-27

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Termination of appointment of Katja Garrood as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Termination of appointment of Ulrik Bo Larsen as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Ms. Nabilah Fatima Irshad as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Benjamin Goodband as a secretary on 2023-07-31

View PDF (1 pages)

31/07/2023

Termination of appointment of Benjamin Goodband as a director on 2023-07-31

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

18/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/07/2022

Termination of appointment of Renata Casamento as a director on 2022-07-07

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Miss Renata Casamento as a director on 2022-02-24

View PDF (2 pages)

24/02/2022

Termination of appointment of Giles John Palmer as a director on 2022-02-24

View PDF (1 pages)

24/02/2022

Termination of appointment of Dylan Marvin as a director on 2022-02-24

View PDF (1 pages)

24/02/2022

Appointment of Mr Benjamin Goodband as a secretary on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Ben Goodband on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of Ms Katja Garrood as a director on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of Mr Ben Goodband as a director on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of Mr Ulrik Bo Larsen as a director on 2022-02-24

View PDF (2 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

03/06/2021

Satisfaction of charge 080938820003 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 080938820005 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 080938820004 in full

View PDF (1 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

06/02/2020

Registration of charge 080938820005, created on 2020-01-31

View PDF (44 pages)

04/02/2020

Registration of charge 080938820004, created on 2020-01-31

View PDF (42 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

08/04/2019

Appointment of Dylan Marvin as a director on 2019-04-05

View PDF (2 pages)

05/04/2019

Registered office address changed from 16 Hatfields 16 Hatfields 2nd Floor London SE1 8DJ England to Sovereign House Church Street 1st Floor Brighton BN1 1UJ on 2019-04-05

View PDF (1 pages)

05/04/2019

Termination of appointment of David Reynolds as a director on 2019-04-05

View PDF (1 pages)

28/11/2018

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 16 Hatfields 16 Hatfields 2nd Floor London SE1 8DJ on 2018-11-28

View PDF (1 pages)

09/11/2018

Satisfaction of charge 080938820002 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge 080938820001 in full

View PDF (1 pages)

06/11/2018

Registration of charge 080938820003, created on 2018-10-31

View PDF (32 pages)

05/11/2018

Appointment of Mr David Reynolds as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Appointment of Giles John Palmer as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Termination of appointment of Sassan Justin Khaksar as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

25/10/2018

Registration of charge 080938820002, created on 2018-10-25

View PDF (12 pages)

26/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2018

Cessation of Crimson Hexagon, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

07/08/2018

Termination of appointment of Stephanie Selina Newby as a director on 2018-07-27

View PDF (1 pages)

07/08/2018

Appointment of Mr Sassan Justin Khaksar as a director on 2018-07-26

View PDF (2 pages)

25/06/2018

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

View PDF (3 pages)

03/05/2018

Memorandum and Articles of Association

View PDF (16 pages)

03/05/2018

Resolutions

View PDF (3 pages)

25/04/2018

Registration of charge 080938820001, created on 2018-04-13

View PDF (41 pages)

22/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

27/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

29/06/2016

Director's details changed for Mrs Stephanie Selina Newby on 2016-06-06

View PDF (2 pages)

06/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

04/07/2014

Termination of appointment of Curt Bloom as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

09/07/2013

Appointment of Mrs Stephanie Newby as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Edward Finn as a secretary

View PDF (1 pages)

09/07/2013

Termination of appointment of Patricia Gottesman as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Edward Finn as a director

View PDF (1 pages)

17/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

06/06/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CRIMSON HEXAGON LTD has not submitted financial statements

CRIMSON HEXAGON LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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SC127217

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SC278017

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02153348

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Description

About CRIMSON HEXAGON LTD

CRIMSON HEXAGON LTD is an(a) Active company incorporated on 06/06/2012 with the registered office located at Floor 7 (Cision Group Limited), 5 Churchill Place, London E14 5HU. There are currently 3 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 CRIMSON HEXAGON LTD?

CRIMSON HEXAGON LTD is currently Active. It was registered on 06/06/2012 .

Where is CRIMSON HEXAGON LTD located?

CRIMSON HEXAGON LTD is registered at Floor 7 (Cision Group Limited), 5 Churchill Place, London E14 5HU.

What does CRIMSON HEXAGON LTD do?

CRIMSON HEXAGON LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CRIMSON HEXAGON LTD?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.