Introduction
Watch Company
T
THE CRAFT CONSULTING LIMITED
THE CRAFT CONSULTING LIMITED is an active company incorporated on 13 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. THE CRAFT CONSULTING LIMITED was registered 11 years ago.(SIC: 73120)
Status
active
Active since 11 years ago
Company No
09439145
LTD Company
Age
11 Years
Incorporated 13 February 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
PRETZL GROUP LIMITED
From: 22 April 2025To: 26 January 2026
THE CRAFT CONSULTING LIMITED
From: 13 February 2015To: 22 April 2025
Address
60 Great Portland Street London, W1W 7RT,
Previous Addresses
75 Bermondsey Street London SE1 3XF England
From: 11 February 2020To: 5 September 2022
Unit 1 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom
From: 22 August 2018To: 11 February 2020
Unit 1 Fairview Court Fairview Road Cheltenham Gloucestershire GL53 2EX
From: 9 May 2018To: 22 August 2018
Unit 2 Manor Barns Witney Road Finstock Oxfordshire OX7 3DG
From: 10 November 2016To: 9 May 2018
Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England
From: 13 February 2015To: 10 November 2016
18 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Capital Reduction
Oct 15
Capital Cancellation Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Jun 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
10
Officers
4
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SANFORD, Mark John
ActiveGreat Portland Street, LondonW1W 7RT
Secretary
Appointed 30 Apr 2022
SANFORD, Mark John
Great Portland Street, LondonW1W 7RT
Secretary
30 Apr 2022
Active
KALIFA, Maneck Minoo
ActiveGreat Portland Street, LondonW1W 7RT
Born April 1967
Director
Appointed 11 Jun 2025
KALIFA, Maneck Minoo
Great Portland Street, LondonW1W 7RT
Born April 1967
Director
11 Jun 2025
Active
KNIGHTS, Samuel Thomas James
ActiveGreat Portland Street, LondonW1W 7RT
Born August 1982
Director
Appointed 09 Jan 2026
KNIGHTS, Samuel Thomas James
Great Portland Street, LondonW1W 7RT
Born August 1982
Director
09 Jan 2026
Active
LEE MORRISON, Nicholas
ResignedBermondsey Street, LondonSE1 3XF
Secretary
Appointed 01 Feb 2020
Resigned 11 Dec 2020
LEE MORRISON, Nicholas
Bermondsey Street, LondonSE1 3XF
Secretary
01 Feb 2020
Resigned 11 Dec 2020
Resigned
WOOD, Emma Louise
ResignedBermondsey Street, LondonSE1 3XF
Secretary
Appointed 11 Dec 2020
Resigned 30 Apr 2022
WOOD, Emma Louise
Bermondsey Street, LondonSE1 3XF
Secretary
11 Dec 2020
Resigned 30 Apr 2022
Resigned
GREENER, Adam
ResignedCrawborough Terrace, CharlburyOX7 3TT
Born July 1965
Director
Appointed 13 Feb 2015
Resigned 20 Apr 2016
GREENER, Adam
Crawborough Terrace, CharlburyOX7 3TT
Born July 1965
Director
13 Feb 2015
Resigned 20 Apr 2016
Resigned
HARRIS, Peter Jonathan
ResignedGreat Portland Street, LondonW1W 7RT
Born March 1962
Director
Appointed 01 Feb 2020
Resigned 30 May 2025
HARRIS, Peter Jonathan
Great Portland Street, LondonW1W 7RT
Born March 1962
Director
01 Feb 2020
Resigned 30 May 2025
Resigned
JORDAN, Andrew John
ResignedWeston Road, KidlingtonOX5 3DH
Born October 1966
Director
Appointed 13 Feb 2015
Resigned 31 Aug 2016
JORDAN, Andrew John
Weston Road, KidlingtonOX5 3DH
Born October 1966
Director
13 Feb 2015
Resigned 31 Aug 2016
Resigned
PEACHEY, Jonathan Andrew
ResignedGreat Portland Street, LondonW1W 7RT
Born April 1966
Director
Appointed 01 Feb 2020
Resigned 09 Jan 2026
PEACHEY, Jonathan Andrew
Great Portland Street, LondonW1W 7RT
Born April 1966
Director
01 Feb 2020
Resigned 09 Jan 2026
Resigned
SONES, Nathaniel Leo
ResignedGreat Portland Street, LondonW1W 7RT
Born October 1971
Director
Appointed 13 Feb 2015
Resigned 31 Dec 2024
SONES, Nathaniel Leo
Great Portland Street, LondonW1W 7RT
Born October 1971
Director
13 Feb 2015
Resigned 31 Dec 2024
Resigned
WISEMAN-SMITH, Mark Charles
ResignedGreat Portland Street, LondonW1W 7RT
Born June 1974
Director
Appointed 13 Feb 2015
Resigned 31 Dec 2024
WISEMAN-SMITH, Mark Charles
Great Portland Street, LondonW1W 7RT
Born June 1974
Director
13 Feb 2015
Resigned 31 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pretzl Group Limited
ActiveGreat Portland Street, LondonW1W 7RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Pretzl Group Limited
Great Portland Street, LondonW1W 7RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Bermondsey Street, LondonSE1 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2020
Ceased 09 Feb 2021
Next Fifteen Communications Group Plc
Bermondsey Street, LondonSE1 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2020
Ceased 09 Feb 2021
Ceased
Mr Nathaniel Leo Sones
CeasedBermondsey Street, LondonSE1 3XF
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jul 2017
Ceased 01 Feb 2020
Mr Nathaniel Leo Sones
Bermondsey Street, LondonSE1 3XF
Born October 1971
Ownership of shares 25 to 50 percent
24 Jul 2017
Ceased 01 Feb 2020
Ceased
Mr Mark Charles Wiseman-Smith
CeasedBermondsey Street, LondonSE1 3XF
Born June 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Feb 2020
Mr Mark Charles Wiseman-Smith
Bermondsey Street, LondonSE1 3XF
Born June 1974
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 01 Feb 2020
Ceased
Filing History
92
Description
Type
Date Filed
Document
27 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2026
26 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2021
11 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2020
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2019
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2016
2 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2015