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CREATIVITY SOFTWARE LIMITED

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

This company is commonly known as Creativity Software Limited. The company was founded 23 years ago and was given the registration number 04212878. The firm's registered office is in KINGSTON UPON THAMES. You can find them at River Reach,, 31-35 High Street, Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CREATIVITY SOFTWARE LIMITED
Company Number:04212878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:River Reach,, 31-35 High Street, Kingston Upon Thames, Surrey, England, KT1 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Reach,, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF

Director03 March 2022Active
River Reach,, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF

Director03 March 2022Active
Herons Cottage, Ferry Lane Medmenham, Marlow, SL7 2EZ

Secretary16 January 2007Active
11 Shaftesbury Road, Richmond, TW9 2TD

Secretary04 July 2001Active
Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Corporate Secretary09 May 2002Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary09 May 2001Active
First Floor, River Reach, 31-35 High St, Kingston-Upon-Thames, KT1 1LF

Director10 November 2011Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director09 May 2001Active
First Floor, River Reach, 31-35 High St, Kingston-Upon-Thames, KT1 1LF

Director14 April 2010Active
River Reach,, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF

Director08 October 2010Active
Herons Cottage, Ferry Lane Medmenham, Marlow, SL7 2EZ

Director23 October 2006Active
5, Dickens Close, Richmond, TW10 7AU

Director04 July 2001Active
Trenear House, Beechwood Avenue, Weybridge, United Kingdom, KT13 9TB

Director29 April 2009Active
9 Windsor Walk, Weybridge, KT13 9AP

Director11 June 2004Active
14, Woodend Park, Cobham, United Kingdom, KT11 3BX

Director04 July 2001Active
River Reach,, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF

Director08 October 2010Active
Elizabeth House, Windsor Road, Ascot, SL5 7LF

Director25 June 2008Active

People with Significant Control

Mr John Kim
Notified on:03 March 2022
Status:Active
Date of birth:May 1975
Nationality:American
Country of residence:England
Address:River Reach,, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF
Nature of control:
  • Significant influence or control
Mr Richard James Lee
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:River Reach,, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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