CRACKED ANALOGUE LIMITED

CRACKED ANALOGUE LIMITED is an active private limited company, incorporated on 28 January 2002. The nature of the business is Artistic creation. The company's registered office is on Market Street, Wirral. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Micro Entity. CRACKED ANALOGUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O : ACCOUNTABILITY 45 MARKET STREET
Address Line 2	HOYLAKE
Post Town	WIRRAL
Country	ENGLAND
Postcode	CH47 2BQ

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

CRACKED ANALOGUE LIMITED

Directors

(The company's officers)

MR ROBERT GAVIN HERON

(~50 year old British national)

24 SAINT BRIDE STREET, LIVERPOOL, L8 7PL

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 28/01/2002

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

(~52 year old British national)

C/O : ACCOUNTABILITY 45 MARKET STREET, HOYLAKE, WIRRAL, CH47 2BQ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 07/12/2004

Shareholders

(Persons of Significant Control)

Mr Robert Gavin Heron

(~50 year old British national)

C/O : Accountability, 45 Market Street, Hoylake, Wirral, CH47 2BQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACCOUNTABILITY HOYLAKE LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

DUNEDIN COURT MANAGEMENT COMPANY LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

PROFESSIONAL OFFICE LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

STOLLEY EVENT SERVICES LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)