UKBizDB.co.uk

BY CREATIVE LIMITED

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

This company is commonly known as By Creative Limited. The company was founded 6 years ago and was given the registration number 10915914. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BY CREATIVE LIMITED
Company Number:10915914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 63120 - Web portals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:85 Great Portland Street, London, W1W 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London,, Great Portland Street, London, England, W1W 7LT

Director04 May 2020Active
St Matthews Church, Brixton Hill, London, United Kingdom, SW2 1JF

Director15 August 2017Active
7 Sandhurst Court, Acre Lane, Acre Lane, London, England, SW2 5TX

Director29 January 2018Active
17, Bruce Road, Mitcham, England, CR4 2BJ

Director18 June 2018Active

People with Significant Control

Mr Alex Addae-Brobbey Jnr
Notified on:15 August 2017
Status:Active
Date of birth:June 1985
Nationality:English
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 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
2024-01-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-15Address

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

Download
2024-01-12Resolution

Resolution.

Download
2024-01-12Insolvency

Liquidation voluntary statement of affairs.

Download
2023-11-08Gazette

Gazette filings brought up to date.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Change account reference date company previous extended.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-02-11Address

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

Download
2019-12-11Address

Default companies house registered office address applied.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Address

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

Download
2018-08-28Address

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

Download
2018-07-27Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.