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HIDDEN CREATIVE LTD

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

This company is commonly known as Hidden Creative Ltd. The company was founded 17 years ago and was given the registration number 06132710. The firm's registered office is in MANCHESTER. You can find them at Croxley House, 14 Lloyd Street, Manchester, Greater Manchester. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HIDDEN CREATIVE LTD
Company Number:06132710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Croxley House, 14 Lloyd Street, Manchester, Greater Manchester, M2 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Manchester Club, 81 King Street, Manchester, England, M2 4AH

Secretary01 March 2007Active
2a, Manchester Club, 81 King Street, Manchester, England, M2 4AH

Director01 March 2007Active
2a, Manchester Club, 81 King Street, Manchester, England, M2 4AH

Director01 June 2012Active
2a, Manchester Club, 81 King Street, Manchester, England, M2 4AH

Director01 February 2010Active
18, Quail Street, Oldham, OL4 5HD

Director01 March 2007Active

People with Significant Control

Mr Peter John O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:2a, Manchester Club, 81 King Street, Manchester, England, M2 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Aaron Trubow
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:American
Country of residence:England
Address:2a, Manchester Club, 81 King Street, Manchester, England, M2 4AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-03-24Capital

Capital allotment shares.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-06-27Address

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

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2022-03-30Capital

Capital allotment shares.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-03-23Capital

Capital allotment shares.

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2021-03-22Capital

Capital name of class of shares.

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2021-03-22Incorporation

Memorandum articles.

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2021-03-22Resolution

Resolution.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-17Capital

Capital allotment shares.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-15Resolution

Resolution.

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2019-04-24Capital

Capital alter shares subdivision.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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