Creature London Limited

DataGardener
creature london limited
in liquidation
Small

Creature London Limited

07121993•Private Limited With Share Capital

Trusolv Ltd, Grove House, Meridi, Ocean Village, Southampton, SO143TJ
Website02031952666

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Incorporated

11/01/2010

Company Age

16 years

Directors

4

Employees

35

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Creature London Limited (07121993) is a private limited with share capital incorporated on 11/01/2010 (16 years old) and registered in southampton, SO143TJ. The company operates under SIC code 73110 and is classified as Small.

Advertising agency

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 11/01/2010
SO143TJ
35 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£2.30M

Net Assets

£-279.8K

Cash

£622.7K

Key Metrics

35

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
marcel van der avort
director
R
ruud wanck
director
G
gerard ghazarian
director
Y
youri van der mijn
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Accounts
Date:23-11-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Resolution
Category:Resolution
Date:20-04-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Legacy
Category:Miscellaneous
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Legacy
Category:Return
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Resolution
Category:Resolution
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Resolution
Category:Resolution
Date:31-03-2016
Capital Cancellation Shares
Category:Capital
Date:22-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date22/11/2024
Latest Accounts30/09/2023

Trading Addresses

12 Macklin Street, London, WC2B5NF
Trusolv Ltd, Grove House, Meridi, Ocean Village, Southampton, Hampshire So14 3Tj, SO143TJRegistered

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Contact

02031952666
welcometocreature.com
Trusolv Ltd, Grove House, Meridi, Ocean Village, Southampton, SO143TJ