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CREATIVERACE (LONDON) LIMITED

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

This company is commonly known as Creativerace (london) Limited. The company was founded 9 years ago and was given the registration number 09319647. The firm's registered office is in LEEDS. You can find them at No. 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CREATIVERACE (LONDON) LIMITED
Company Number:09319647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:No. 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director19 November 2014Active
No. 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Secretary21 May 2015Active
No. 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Secretary19 November 2014Active
No. 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director19 November 2014Active
No. 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director28 November 2014Active
No. 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director28 November 2014Active

People with Significant Control

Mr Gareth Michael Healey
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Nature of control:
  • Significant influence or control
Mr Gordon Alex Bethell
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-06-09Officers

Termination secretary company with name termination date.

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2017-06-09Officers

Termination director company with name termination date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Incorporation

Memorandum articles.

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2015-09-18Change of name

Certificate change of name company.

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2015-09-18Change of name

Change of name notice.

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2015-08-17Officers

Termination director company with name termination date.

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