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PAPILLON-CREATIVE LIMITED

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

This company is commonly known as Papillon-creative Limited. The company was founded 7 years ago and was given the registration number 10622396. The firm's registered office is in WOKING. You can find them at 54a Horsell Moor, , Woking, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PAPILLON-CREATIVE LIMITED
Company Number:10622396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:54a Horsell Moor, Woking, England, GU21 4NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary16 February 2017Active
128, City Road, London, United Kingdom, EC1V 2NX

Director17 September 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director16 February 2017Active

People with Significant Control

Mr Stuart Morrow
Notified on:16 February 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-11-04Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

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

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2022-11-20Address

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

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2022-11-20Officers

Change person director company with change date.

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2022-11-13Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

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

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person secretary company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Address

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

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Officers

Appoint person director company with name date.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-02-16Incorporation

Incorporation company.

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