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ANALOGUE CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analogue Creative Limited. The company was founded 17 years ago and was given the registration number 06160495. The firm's registered office is in HALIFAX. You can find them at 33 Harrison Road, , Halifax, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ANALOGUE CREATIVE LIMITED
Company Number:06160495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:33 Harrison Road, Halifax, West Yorkshire, HX1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Gilead House, Gelderd Road, Leeds, LS27 7LS

Secretary14 March 2007Active
Flat 2 Gilead House, Gelderd Road, Leeds, LS27 7LS

Director14 March 2007Active

People with Significant Control

Mrs Anna Darnell
Notified on:09 November 2023
Status:Active
Date of birth:October 1979
Nationality:English
Country of residence:England
Address:2, Fish Street, Leeds, England, LS1 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Darnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:English
Country of residence:United Kingdom
Address:33, Harrison Road, Halifax, United Kingdom, HX1 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-07-20Capital

Capital cancellation shares.

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2021-07-20Capital

Capital return purchase own shares.

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2021-07-10Resolution

Resolution.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-02Capital

Capital allotment shares.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-28Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Capital

Capital allotment shares.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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