UKBizDB.co.uk

E CREATIVE LIMITED

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

This company is commonly known as E Creative Limited. The company was founded 17 years ago and was given the registration number 06007663. The firm's registered office is in SWANSEA. You can find them at The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:E CREATIVE LIMITED
Company Number:06007663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodfield House, Castle Walk, Neath, United Kingdom, SA11 3LN

Corporate Secretary29 September 2010Active
7 Llwyn Teg, Fforestfach, Swansea, SA5 4NF

Director23 November 2006Active
33, Heathfield, Swansea, United Kingdom, SA1 6HD

Corporate Secretary23 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 November 2006Active

People with Significant Control

Mr Andrew Rosser-Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:104 Llandybie Road, Ammanford, Wales, SA18 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2012-12-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.