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Companies House/Leeds/Company profile

CRISP THINKING GROUP LIMITED

Active
05636614·incorporated 2005-11-25

CRISP THINKING GROUP LIMITED is an active UK private limited company, incorporated on 25 November 2005 at Companies House (number 05636614; OpenRegistry canonical ID GB-05636614-crisp-thinking-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-25
Registered Address
SUITE 3, FLOOR 6, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CRISP THINKING GROUP LIMITED has 1 person with significant control on file:

  • Kroll Advisory Ltd. (England reg. 05568550). Notified 2022-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Adam Hildreth born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-17.
    • Owns 25–50% of shares
  • Kroll International (Uk) Limited (United Kingdom reg. 09897805). Notified 2022-05-25. Ceased 2022-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-10-17. Ceased 2022-05-25.

Previous names

CRISP THINKING GROUP LIMITED has previously traded as:

  • CRISP THINKING LTD (until 2008-06-25)

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