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CREATIVE HUG LIMITED

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

This company is commonly known as Creative Hug Limited. The company was founded 8 years ago and was given the registration number 10145743. The firm's registered office is in BRACKNELL. You can find them at Venture House Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CREATIVE HUG LIMITED
Company Number:10145743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director20 April 2018Active
Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director05 November 2016Active
33 Levylsdene, Levylsdene, Guildford, United Kingdom, GU1 2RT

Director25 April 2016Active

People with Significant Control

Mr Matthew Paul Stillwell
Notified on:23 April 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Venture House, Arlington Square, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Howard Gracey
Notified on:23 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Venture House, Arlington Square, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Change person director company with change date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with updates.

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2018-05-07Persons with significant control

Notification of a person with significant control.

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2018-05-07Persons with significant control

Change to a person with significant control.

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2018-04-25Officers

Appoint person director company with name date.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-18Resolution

Resolution.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

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

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2017-01-07Officers

Termination director company with name termination date.

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2016-12-14Resolution

Resolution.

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2016-11-05Officers

Appoint person director company with name date.

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2016-04-25Incorporation

Incorporation company.

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