Above & Beyond Creative Limited

Company Registration Number: 08174496

Company registered in England and Wales

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Above & Beyond Creative Limited is a Private Company Limited by Shares first registered on 9 August 2012. Its current registered address is in London.

Registered Address

2ND FLOOR,
72 BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1XF

There are 62 companies currently registered at this postcode, including this one.

All companies at SE1 1XF

Registration Data

Company Number

08174496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA148481

Registration Start Date

2 November 2015

Registration Expiry Date

1 November 2017

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,404,305£1,622,171£711,567
of which Cash £744,666£1,152,982£388,434
Total Assets £1,404,305£1,622,171£711,567
Current Liabilities £533,951£713,659£640,618
Net Current Assets £870,354£908,512£70,949
Total Net Worth £902,715£919,045£94,840

Previous Names

No previous names

Company Officers

  • AL-ZAIDY, Zaid

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    2nd Floor,
    72 Borough High Street
    London
    SE1 1XF
    England

  • BILLING, David James

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    2nd Floor,
    72 Borough High Street
    London
    SE1 1XF
    England

  • RESTLESS SOULS GROUP LIMITED

    Corporate Director

    Appointed on 31 January 2017

     

    NEW MEDIA LAW LLP
    24
    Hanover Square
    London
    W1S 1JD
    England

  • LOBO, Christian

    Director

    Appointed on 7 May 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    2nd Floor,
    72 Borough High Street
    London
    SE1 1XF
    England

  • OST, Nicholas John

    Director

    Appointed on 9 August 2012

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    2nd Floor,
    72 Borough High Street
    London
    SE1 1XF
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7XD5. Transaction: MzE3MzcxNDM2MWFkaXF6a2N4.

  2. 9 March 2017 Appointment of Restless Souls Group Limited as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP02. Barcode: X61TFLUG. Transaction: MzE3MDc4Mzg1MmFkaXF6a2N4.

  3. 9 March 2017 Termination of appointment of Christian Lobo as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X61TFLMX. Transaction: MzE3MDc4Mzc1MGFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of Nicholas John Ost as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X61TFL5C. Transaction: MzE3MDc4MzYzNWFkaXF6a2N4.

  5. 25 January 2017 Director's details changed for Mr Christian Lobo on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5YW553S. Transaction: MzE2NzQ0MTcwMGFkaXF6a2N4.

  6. 8 November 2016 Appointment of Mr Zaid Al-Zaidy as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JAUXGH. Transaction: MzE2MTQ4MTMyOGFkaXF6a2N4.

  7. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5MN6. Transaction: MzE1NjUwNjQ4NmFkaXF6a2N4.

  8. 10 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR3U0. Transaction: MzE0ODIwMjA1MmFkaXF6a2N4.

  9. 10 May 2016 Director's details changed for Mr Nicholas John Ost on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56PR3O1. Transaction: MzE0ODIwMTU2NGFkaXF6a2N4.

  10. 10 May 2016 Director's details changed for Mr David James Billing on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56PR3L6. Transaction: MzE0ODIwMTU2M2FkaXF6a2N4.

  11. 10 May 2016 Registered office address changed from Floor 5&6 140 Wardour Street London W1F 8ZT to 2nd Floor, 72 Borough High Street London SE1 1XF on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PR3TS. Transaction: MzE0ODIwMTU2MmFkaXF6a2N4.

  12. 1 September 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4E81B3T. Transaction: MzEyOTc2OTYxOWFkaXF6a2N4.

  13. 27 May 2015 Appointment of Mr Christian Lobo as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X48A1CGJ. Transaction: MzEyNDAwNjA2MGFkaXF6a2N4.

  14. 20 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47RV61U. Transaction: MzEyMzUzOTI4NWFkaXF6a2N4.

  15. 26 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LHJZVC. Transaction: MzExMjE1MTAwNmFkaXF6a2N4.

  16. 25 November 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3LEWV7E. Transaction: MzExMjAyNDMzNGFkaXF6a2N4.

  17. 6 May 2014 Registered office address changed from 3-4a Little Portland Street London W1W 7JB on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CERHT. Transaction: MzA5OTQ2MzkzOGFkaXF6a2N4.

  18. 30 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0QC2. Transaction: MzA5OTE5NTk2N2FkaXF6a2N4.

  19. 24 April 2014 Director's details changed for Mr David Billing on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X36HCMIY. Transaction: MzA5ODcyOTQ3NGFkaXF6a2N4.

  20. 8 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KOJX6H. Transaction: MzA4ODQzNjc5N2FkaXF6a2N4.

  21. 23 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2LF3. Transaction: MzA3NjY3MTI1N2FkaXF6a2N4.

  22. 22 April 2013 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: X26T2JGI. Transaction: MzA3NjY3MTAxMGFkaXF6a2N4.

  23. 22 April 2013 Appointment of Mr David Billing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2INS. Transaction: MzA3NjY3MDg0NWFkaXF6a2N4.

  24. 8 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCKPK9. Transaction: MzA2OTI4MTQ1N2FkaXF6a2N4.

  25. 9 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EYN8YR. Transaction: MzA2MjE3ODY4M2FkaXF6a2N4.

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