UKBizDB.co.uk

ETHER CREATIVE LIMITED

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

This company is commonly known as Ether Creative Limited. The company was founded 14 years ago and was given the registration number 07117860. The firm's registered office is in MAIDSTONE. You can find them at Unit 4, The Old Brewery, Buckland Road, Maidstone, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ETHER CREATIVE LIMITED
Company Number:07117860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Unit 4, The Old Brewery, Buckland Road, Maidstone, Kent, England, ME16 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, St Lukes Road, Maidstone, ME14 5AS

Secretary07 January 2010Active
Unit 4, The Old Brewery, Buckland Road, Maidstone, England, ME16 0DZ

Director14 January 2010Active
Unit 4, The Old Brewery, Buckland Road, Maidstone, England, ME16 0DZ

Director07 January 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director06 January 2010Active

People with Significant Control

Mrs Gillian Mcintosh Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Unit 4, The Old Brewery, Buckland Road, Maidstone, England, ME16 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Unit 4, The Old Brewery, Buckland Road, Maidstone, England, ME16 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-29Address

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

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.