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E-CREATION LIMITED

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

This company is commonly known as E-creation Limited. The company was founded 27 years ago and was given the registration number 03249088. The firm's registered office is in POOLE. You can find them at 26 Princess Road, Bournemouth, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E-CREATION LIMITED
Company Number:03249088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Princess Road, Bournemouth, Poole, Dorset, BH12 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Princess Road, Bournemouth, Poole, United Kingdom, BH12 1BH

Director12 September 1996Active
Foxrun Woodhill Avenue, Gerrards Cross, SL9 8DP

Secretary12 September 1996Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary12 September 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director12 September 1996Active
Foxrun Woodhill Avenue, Gerrards Cross, SL9 8DP

Director12 September 1996Active

People with Significant Control

Mr Jan Erik Paul
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Finnish
Address:26, Princess Road, Poole, BH12 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Gazette

Gazette filings brought up to date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Gazette

Gazette notice compulsary.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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