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CREATIVE DEVISE LTD

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

This company is commonly known as Creative Devise Ltd. The company was founded 25 years ago and was given the registration number 03635868. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CREATIVE DEVISE LTD
Company Number:03635868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director01 December 2011Active
120 Leslie Road, London, E11 4HG

Secretary22 September 1998Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary22 September 1998Active
2 Ardoch Road, London, SE6 1SJ

Secretary12 May 2004Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Corporate Secretary22 September 2006Active
East House, 109 South Worple Way, London, SW14 8TN

Director03 August 2009Active
120 Leslie Road, London, E11 4HG

Director22 September 1998Active
15 Green Lane, Hinton Charterhouse, Bath, BA3 6BL

Director22 September 1998Active
18a Queen Square, Bath, BA1 2HR

Nominee Director22 September 1998Active

People with Significant Control

Mr Timothy James Aldred
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:English
Country of residence:United Kingdom
Address:East House, 109 South Worple Way, London, United Kingdom, SW14 8TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type micro entity.

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2022-10-09Officers

Termination secretary company with name termination date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-25Dissolution

Dissolution application strike off company.

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2021-09-30Gazette

Gazette filings brought up to date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-14Officers

Change corporate secretary company with change date.

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2018-05-09Address

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

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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