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CREATURE DEVELOPMENT LIMITED

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

This company is commonly known as Creature Development Limited. The company was founded 15 years ago and was given the registration number 06603361. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CREATURE DEVELOPMENT LIMITED
Company Number:06603361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary27 May 2008Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director01 May 2011Active
25, Dunstable Road, Caddington, Luton, United Kingdom, LU1 4AL

Director21 December 2018Active
77, Gracechurch Street, London, England, EC3V 0AS

Director27 May 2008Active

People with Significant Control

Mr Rick Owens
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-04-13Officers

Termination director company with name termination date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-05Accounts

Legacy.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-11-05Other

Legacy.

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2019-11-05Other

Legacy.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-12-24Officers

Appoint person director company with name date.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Address

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

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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