DEN CREATIVE LTD - LONDON
| Company Profile | Company Filings |
Overview
DEN CREATIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEN CREATIVE LTD was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113885. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEN CREATIVE LTD was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113885. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEN CREATIVE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WMK SOLUTIONS LTD (until 19/08/2010)
WMK SOLUTIONS LTD (until 19/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ALEXANDER NEWTON | Jun 1970 | British,South African | Director | 2017-10-06 | CURRENT |
| MR WILLIAM KINGSTON | Jun 1985 | British | Director | 2009-12-30 | CURRENT |
| MISS HAYLEY KINGSTON | Nov 1984 | British | Director | 2010-09-27 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elixirr Consulting Limited | 2021-11-26 - 2021-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elixirr International Plc | 2021-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elixirr Creative Limited | 2017-10-06 - 2021-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Alexander Newton | 2017-10-06 - 2020-12-31 | 6/1970 | London | Significant influence or control |
| Miss Hayley Palmer | 2016-04-06 - 2017-10-06 | 11/1984 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Kingston | 2016-04-06 - 2017-10-06 | 6/1985 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEN CREATIVE LTD | 2018-10-02 | 31-12-2017 | £5,564 Cash £6,119 equity |
| Den Creative Ltd - Period Ending 2016-12-31 | 2017-08-09 | 31-12-2016 | £6,952 equity |
| Den Creative Ltd - Period Ending 2015-12-31 | 2016-09-22 | 31-12-2015 | £69,874 Cash £996 equity |
| Den Creative Ltd - Period Ending 2014-12-31 | 2015-05-08 | 31-12-2014 | £23,034 Cash £685 equity |