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THAT CREATIVE WORKS LIMITED

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

This company is commonly known as That Creative Works Limited. The company was founded 8 years ago and was given the registration number 10163774. The firm's registered office is in LUTON. You can find them at Unit 15, Premier Business Park, Dencora Way, Luton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THAT CREATIVE WORKS LIMITED
Company Number:10163774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 15, Premier Business Park, Dencora Way, Luton, England, LU3 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Premier Business Park, Dencora Way, Luton, England, LU3 3HP

Director05 May 2016Active
Unit 15, Premier Business Park, Dencora Way, Luton, England, LU3 3HP

Director11 November 2019Active
Unit 14, Premier Business Park, Dencora Way, Luton, England, LU3 3HP

Director01 April 2018Active

People with Significant Control

Mr Mark Andrew Ewington
Notified on:11 November 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 15, Premier Business Park, Dencora Way, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Johanna Annelien Tait
Notified on:01 April 2018
Status:Active
Date of birth:July 1976
Nationality:Dutch
Country of residence:England
Address:Unit 14, Premier Business Park, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Tait
Notified on:06 April 2017
Status:Active
Date of birth:August 1979
Nationality:South African
Country of residence:England
Address:Unit 14, Premier Business Park, Luton, England, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-02Gazette

Gazette dissolved liquidation.

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2023-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-14Resolution

Resolution.

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2022-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-13Insolvency

Liquidation voluntary statement of affairs.

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2022-06-13Address

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

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2022-01-19Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Termination director company with name termination date.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Change person director company with change date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person director company with change date.

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2020-02-24Address

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

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2019-11-25Address

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

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Officers

Change person director company with change date.

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