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Crave Interactive LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
  • Company Details
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Company Details
  • Business Name
    Crave Interactive LTD
  • Address
    ******************
  • SIC Codes
    62011, 62012
  • SIC Description
    Ready-made interactive leisure and entertainment software development, Business and domestic software development
  • Company Number
    07035427
  • Listing UID
    127618
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Location
  • Derwent House, University Way, Cranfield, Wharley End, Bedford MK43 0AZ, UK

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Geolocation Details
  • Latitude
    52.069005
  • Longitude
    -0.633093
  • Easting
    493792.0
  • Northing
    242063.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL531371
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, April 16, 2024
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BIDNER, Kevin
    Appointed On: June 4, 2025
    Occupation: N/A
    Role: director
    Address: 100-1410 Blair Towers Place, Ottawa, Ontario, K1J 9B9, Canada
    CARRUTHERS, Richard
    Appointed On: June 4, 2025
    Occupation: N/A
    Role: director
    Address: 100-1410 Blair Towers Place, Ottawa, Ontario, K1J 9B9, Canada
    FORD, Christopher
    Appointed On: May 31, 2011
    Occupation: N/A
    Role: secretary
    Address: 14, Red Lion Square, London, WC1R 4QF, England
    Resigned On: October 26, 2011
    HUGHES, Gareth John
    Appointed On: October 26, 2011
    Occupation: N/A
    Role: secretary
    Address: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
    Resigned On: June 4, 2025
    HUGHES, Gareth John
    Appointed On: September 30, 2009
    Occupation: N/A
    Role: secretary
    Address: Bath Lodge, Bath Road, Lymington, Hants, SO41 3SE, Uk
    Resigned On: May 31, 2011
    AMORNVIVAT, Natwut
    Appointed On: February 18, 2022
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: June 4, 2025
    ANDERSON, Reed Causey
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: True Digital Park, Floor 9-12, 101 Sukhumvit Rd., Khwaeng, Bang Chak, Prakanong, Bangkok, 10260, Thailand
    Resigned On: June 1, 2021
    BRUNING, Mathieu Domenique
    Appointed On: July 20, 2015
    Occupation: N/A
    Role: director
    Address: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
    Resigned On: April 1, 2019
    BUTTERWORTH, Timothy David
    Appointed On: February 25, 2014
    Occupation: N/A
    Role: director
    Address: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
    Resigned On: April 1, 2019
    CHUA SOON HO, Rodney Clinton
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: July 18, 2023
    FORD, Christopher Mark
    Appointed On: October 11, 2010
    Occupation: N/A
    Role: director
    Address: 14, Red Lion Square, London, WC1R 4QF, England
    Resigned On: January 20, 2011
    GEBHART, Jean Francois
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: True Digital Park, Floor 9-12, 101 Sukhumvit Rd., Khwaeng, Bang Chak, Prakanong, Bangkok, 10260, Thailand
    Resigned On: June 14, 2019
    GRETTON, Mark Jonathan
    Appointed On: October 11, 2010
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: June 4, 2025
    HAMMOND, Paul
    Appointed On: October 11, 2010
    Occupation: N/A
    Role: director
    Address: Office G06, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
    Resigned On: April 30, 2013
    HUGHES, Gareth John
    Appointed On: September 30, 2009
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: June 4, 2025
    JARIYASTIEN, Rumm
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: True Digital Park, Floor 9-12, 101 Sukhumvit Rd., Khwaeng, Bang Chak, Prakanong, Bangkok, 10260, Thailand
    Resigned On: May 16, 2024
    LEIBUNDGUT, Markus Franz
    Appointed On: January 27, 2011
    Occupation: N/A
    Role: director
    Address: Crave Interactive, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
    Resigned On: February 25, 2014
    LEKCHAROEN, Annchada
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: True Tower, Head Office, 18, Ratchadaphisek Rd., Khwaeng, Huai Khwang, Khet Huai, Khwang, Bangkok, 10310, Thailand
    Resigned On: June 1, 2020
    LORD, Hilton David
    Appointed On: December 17, 2012
    Occupation: N/A
    Role: director
    Address: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
    Resigned On: April 1, 2019
    LYRISTIS, Paul
    Appointed On: February 20, 2012
    Occupation: N/A
    Role: director
    Address: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
    Resigned On: October 31, 2016
    PANAYIDES, George
    Appointed On: March 2, 2017
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: June 4, 2025
    PANJAVININ, Ekaraj
    Appointed On: June 14, 2019
    Occupation: N/A
    Role: director
    Address: 10th Floor, Axis Y, True Digital Park, 101 Sukhumvit Rd., Bangchak, Phra Khanong, Bangkok, 10260, Thailand
    Resigned On: June 4, 2025
    POTTER, Daniel Robert
    Appointed On: November 29, 2013
    Occupation: N/A
    Role: director
    Address: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
    Resigned On: March 15, 2017
    RATANASANGKUMJORN, Nivat
    Appointed On: September 12, 2024
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: June 4, 2025
    RUNGSITHUM, Kiattichai
    Appointed On: July 18, 2023
    Occupation: N/A
    Role: director
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England
    Resigned On: June 4, 2025
    TEMPLE, Ian Richard
    Appointed On: May 20, 2013
    Occupation: N/A
    Role: director
    Address: Crave Interactive, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
    Resigned On: February 25, 2014
    THONGLUANG, Siriwan
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: True Digital Park, Floor 9-12, 101 Sukhumvit Rd., Khwaeng, Bang Chak, Prakanong, Bangkok, 10260, Thailand
    Resigned On: February 18, 2022
    VAN DER KRUIJK, Gabriel
    Appointed On: February 25, 2014
    Occupation: N/A
    Role: director
    Address: Crave Interactive, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
    Resigned On: March 3, 2015
    VAN DER KRUIJK, Gabriel
    Appointed On: May 13, 2011
    Occupation: N/A
    Role: director
    Address: 14, Red Lion Square, London, WC1R 4QF, England
    Resigned On: April 30, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CRAVE INTERACTIVE LIMITED
    Company Number
    07035427
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    September 30, 2009
    ETag
    ec622eeb05c085198a6009c5575e308f600b8a6f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Registered Office Address
    Address Line 1
    6 Water End Barns
    Address Line 2
    Water End
    country
    England
    Locality
    Eversholt
    Post Code
    MK17 9EA
    Region
    Milton Keynes
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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