OLD02946537CO LTD
Active - Accounts Filed
General Information
NAME
OLD02946537CO LTD
COMPANY NUMBER
02946537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/07/1994
(30 years and 4 months old)
WEBSITE
https://www.creativespark.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
20/11/2019
21/10/2022
CREATED BY NEON LTD
View all previous names
LONDON
EC1V 2NX
Telephone: 08450739393
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Telephone: 4109955
Westland House
17c Curzon Street
London
W1J 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INC & CO GROUP LTD | Active - Accounts Filed | View Report |
| CREATED BY NEON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Mark Wilson (931364178) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD02946537CO LTD?
Purchase the company report or an
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Want to learn more about OLD02946537CO LTD?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 38 Past: 57 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/1994 - 07/12/1994 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
07/07/1994 - Present (30 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Director: 07/12/1994 - 08/02/1999 (4 years and 2 months) Secretary: 22/07/1997 - 08/02/1999 (1 years and 6 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Mark Wilson (931364178) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | Andrew George Kelly (926941046) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Andrew George Kelly (926941046) Appointed |
| 05/05/2020 | Dave Antrobus (926235000) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 18/09/2019 | Scott Dylan (923490848) has left the board |
| 16/09/2019 | New Board Member Dave Antrobus (926235000) Appointed |
| 22/08/2019 | New Board Member Jack Mason (926164954) Appointed |
| 19/07/2019 | Change in Reg. Office |
| 19/07/2019 | Barry Christopher Moat (919919835) has left the board |
| 19/07/2019 | Cornelius De Groot (923833671) has left the board |
| 19/07/2019 | New Board Member Scott Dylan (923490848) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Joeline Marie Smith (923833741) has left the board |
| 08/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 28/09/2017 | Richard James Gordon (920070348) has left the board |
| 28/09/2017 | New Company Secretary Joeline Marie Smith (923833741) Appointed |
| 28/09/2017 | New Board Member Cornelius De Groot (923833671) Appointed |
| 01/09/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 06/01/2016 | Michael Jeremy Flynn (913035140) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Company Secretary Richard James Gordon (920070348) Appointed |
| 07/09/2015 | Stephen John O'Malley (905784632) has left the board |
| 07/09/2015 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) has left the board |
| 07/09/2015 | New Board Member Barry Moat (919919835) Appointed |
| 07/09/2015 | Change in Reg. Office |
| 03/08/2015 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (916002611) has left the board |
| 03/08/2015 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 26/02/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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