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GINGERMONKEYS CREATIVE UK LIMITED

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

This company is commonly known as Gingermonkeys Creative Uk Limited. The company was founded 13 years ago and was given the registration number 07402593. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GINGERMONKEYS CREATIVE UK LIMITED
Company Number:07402593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Secretary18 July 2019Active
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director13 November 2023Active
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director20 November 2023Active
45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Director18 July 2019Active
45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Director18 July 2019Active
16, Church Road, Tunbridge Wells, England, TN1 1JP

Director01 July 2013Active
25-27, Westow Street, London, England, SE19 3RY

Director21 January 2011Active
45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Director11 October 2010Active

People with Significant Control

Markerstudy Group Limited
Notified on:15 July 2021
Status:Active
Country of residence:United Kingdom
Address:Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Ronald Spencer
Notified on:18 July 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:45, Westerham Road, Sevenoaks, England, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Markerstudy Holdings Limited
Notified on:18 July 2019
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor John Smith-Foreman
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:45, Westerham Road, Sevenoaks, England, TN13 2QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-21Officers

Appoint person director company with name date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Legacy.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-10Accounts

Accounts with accounts type full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type small.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-04-14Accounts

Change account reference date company previous shortened.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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