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TECHNICALLY CREATIVE LIMITED

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

This company is commonly known as Technically Creative Limited. The company was founded 4 years ago and was given the registration number 12103342. The firm's registered office is in WETHERBY. You can find them at 11 The Shambles, , Wetherby, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TECHNICALLY CREATIVE LIMITED
Company Number:12103342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:11 The Shambles, Wetherby, West Yorkshire, United Kingdom, LS22 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD

Secretary18 February 2022Active
Suite E10, Josephs Wall, Westgate, LS3 1AB

Director15 July 2019Active
First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD

Director10 May 2021Active
First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD

Director10 May 2021Active

People with Significant Control

Mr Marc James Broadbent
Notified on:22 February 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mb Developments York Ltd
Notified on:15 July 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marc James Broadbent
Notified on:15 July 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation in administration result creditors meeting.

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2024-01-10Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-12-04Insolvency

Liquidation in administration proposals.

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2023-11-29Insolvency

Liquidation in administration appointment of administrator.

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2023-11-28Address

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

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-11Resolution

Resolution.

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2022-03-09Capital

Capital name of class of shares.

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2022-02-18Officers

Appoint person secretary company with name date.

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2021-10-20Address

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

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-18Resolution

Resolution.

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2021-05-24Incorporation

Memorandum articles.

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2021-05-24Resolution

Resolution.

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