Crimson Hexagon Ltd
- Company number
- 08093882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2012
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINN, Edward | Secretary | 6 Jun 2012 | 5 Jun 2013 |
| FINN, Edward | Director | 6 Jun 2012 | 5 Jun 2013 |
| GOTTESMAN, Patricia | Director | 6 Jun 2012 | 5 Jun 2013 |
| BLOOM, Curt Frederic | Director | 6 Jun 2012 | 6 Jun 2014 |
| NEWBY, Stephanie Selina | Director | 5 Jun 2013 | 27 Jul 2018 |
| KHAKSAR, Sassan Justin | Director | 26 Jul 2018 | 31 Oct 2018 |
| REYNOLDS, David Jonathan | Director | 31 Oct 2018 | 5 Apr 2019 |
| MARVIN, Dylan | Director | 5 Apr 2019 | 24 Feb 2022 |
| PALMER, Giles John | Director | 31 Oct 2018 | 24 Feb 2022 |
| CASAMENTO, Renata | Director | 24 Feb 2022 | 7 Jul 2022 |
| GARROOD, Katja | Director | 24 Feb 2022 | 31 Jul 2023 |
| GOODBAND, Benjamin | Director | 24 Feb 2022 | 31 Jul 2023 |
| BO LARSEN, Ulrik | Director | 24 Feb 2022 | 31 Jul 2023 |
| GOODBAND, Benjamin | Secretary | 24 Feb 2022 | 31 Jul 2023 |
| IRSHAD, Nabilah Fatima, Ms. | Director | 31 Jul 2023 | 26 Sep 2024 |
| GONDIPALLI, Prasant Reddy | Director | 26 Sep 2024 | 30 Apr 2025 |
| STONE, Lucie Hannah | Director | 26 Sep 2024 | 9 Jul 2025 |
| CUMMINS, Jordana Marie | Director | 9 Jul 2025 | |
| ROBARGE, Matthew David | Director | 30 Apr 2025 | |
| BOYES, Stephen Edward | Director | 30 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crimson Hexagon, Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
Connections
Directors’ other companies
- BOYES, Stephen Edward - Director at Canyon UK Investments Ltd
- BOYES, Stephen Edward - Director at PR Newswire Benelux Limited
- BOYES, Stephen Edward - Director at PR Newswire Europe Limited
- CUMMINS, Jordana Marie - Director at Canyon UK Investments Ltd
- ROBARGE, Matthew David - Director at Canyon UK Investments Ltd
Companies at the same address
- Runtime Collective Limited (03898053)