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THE UNKNOWN CREATIVE LIMITED

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

This company is commonly known as The Unknown Creative Limited. The company was founded 14 years ago and was given the registration number 07075318. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6 Charlotte Square, , Newcastle Upon Tyne, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE UNKNOWN CREATIVE LIMITED
Company Number:07075318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6 Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF

Director13 November 2009Active
6, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF

Director08 June 2022Active
19, Southend Avenue, Darlington, England, DL3 7HL

Secretary13 November 2009Active

People with Significant Control

Ms Victoria Franks
Notified on:01 March 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Dunne
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:6, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Appoint person director company with name date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Termination secretary company with name termination date.

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2019-11-12Address

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

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2019-09-23Officers

Change person director company with change date.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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