Our Creative Limited

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Our Creative Limited

02549329Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

17/10/1990

Company Age

35 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Our Creative Limited (02549329) is a private limited with share capital incorporated on 17/10/1990 (35 years old) and registered in london, SE10SW. The company operates under SIC code 74990 and is classified as Unknown.

An award winning strategic branding agency with studios in leeds and hull. we are retail experts with a passion for design. a gutsy, independent agency specialising in brand design and packaging. with a mighty mix of young and experienced creative minds, together we achieve a depth of thinking that ...

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/10/1990
SE10SW

Financial Overview

Total Assets

£57.6K

Liabilities

£75.0K

Net Assets

£-17.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:01-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2021
Legacy
Category:Accounts
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2018
Legacy
Category:Accounts
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2016
Legacy
Category:Accounts
Date:14-12-2016
Legacy
Category:Other
Date:14-12-2016
Legacy
Category:Other
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2015
Legacy
Category:Accounts
Date:11-12-2015
Legacy
Category:Other
Date:11-12-2015
Legacy
Category:Other
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Miscellaneous
Category:Miscellaneous
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date04/12/2024
Latest Accounts31/12/2023

Trading Addresses

152 High Street, Hull, North Humberside, HU11PS
Bankside 3, 90 - 100 Southwark Street, London, SE10SWRegistered

Contact

01482581654
our-creative.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW