DEN CREATIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Den Creative Ltd. The company was founded 15 years ago and was given the registration number 07113885. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | DEN CREATIVE LTD |
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| Company Number | : | 07113885 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 December 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 12 Helmet Row, London, England, EC1V 3QJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7th Floor, 100, Cheapside, London, England, EC2V 6DT | Director | 30 December 2009 | Active |
| 7th Floor, 100, Cheapside, London, England, EC2V 6DT | Director | 06 October 2017 | Active |
| Suite 3a, Oriental Road, Woking, United Kingdom, GU22 7AH | Director | 27 September 2010 | Active |
People with Significant Control
| Elixirr Consulting Limited |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Helmet Row, London, United Kingdom, EC1V 3QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Elixirr International Plc |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Helmet Row, London, United Kingdom, EC1V 3QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Elixirr Creative Limited |
| Notified on | : | 06 October 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Helmet Row, London, United Kingdom, EC1V 3QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Alexander Newton |
| Notified on | : | 06 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7th Floor, 100, Cheapside, London, England, EC2V 6DT |
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| Nature of control | : | - Significant influence or control
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| Mr William Kingston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ashfield Accountancy, First Floor, Woking, United Kingdom, GU21 5AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Hayley Palmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ashfield Accountancy, First Floor, Woking, United Kingdom, GU21 5AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)