UKBizDB.co.uk

CREATIVE DIMENSION SOFTWARE LIMITED

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

This company is commonly known as Creative Dimension Software Limited. The company was founded 19 years ago and was given the registration number 05180871. The firm's registered office is in HATFIELD. You can find them at Unit 17, Io Centre Hearle Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CREATIVE DIMENSION SOFTWARE LIMITED
Company Number:05180871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 17, Io Centre Hearle Way, Hatfield Business Park, Hatfield, Hertfordshire, England, AL10 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Director12 September 2017Active
35 Station Road, Shalford, Guildford, GU4 8HA

Secretary15 July 2004Active
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Secretary09 December 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2004Active
35 Station Road, Shalford, Guildford, GU4 8HA

Director15 July 2004Active
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Director16 July 2013Active
36 St Georges Road, Farnham, GU9 8NB

Director15 July 2004Active
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Director16 July 2013Active

People with Significant Control

Mr Joe Ye
Notified on:18 May 2021
Status:Active
Date of birth:July 1967
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Co Streets S J Males Limited, Basepoint Business Centre, Luton, United Kingdom, LU2 8DL
Nature of control:
  • Voting rights 50 to 75 percent as firm
I203d (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Co Streets S J Males Limited, Basepoint Business Centre, Luton, United Kingdom, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Address

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

Download
2024-04-18Persons with significant control

Change to a person with significant control.

Download
2024-04-18Persons with significant control

Change to a person with significant control.

Download
2024-04-18Officers

Change person director company with change date.

Download
2024-02-20Gazette

Gazette notice compulsory.

Download
2023-09-27Officers

Termination secretary company with name termination date.

Download
2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Accounts

Accounts with accounts type small.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Persons with significant control

Notification of a person with significant control.

Download
2021-06-11Officers

Change person director company with change date.

Download
2020-12-14Officers

Appoint person secretary company with name date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-24Officers

Termination director company with name termination date.

Download
2017-09-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.