53 Creative Ltd

Company Registration Number: 09201930

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Creative Ltd is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in Bourne End.

Registered Address

53 CREATIVE LTD
53 THE PARADE
BOURNE END
SL8 5SB

There are 9 companies currently registered at this postcode, including this one.

All companies at SL8 5SB

Registration Data

Company Number

09201930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

74202 - Other specialist photography

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,047
of which Cash £97
Total Assets £2,047
Current Liabilities £1,269
Net Current Assets £778
Total Net Worth £778

Previous Names

No previous names

Company Officers

  • FARMER, Maria

    Secretary

    Appointed on 3 September 2014

     

    53
    The Parade
    Bourne End
    SL8 5SB
    England

  • PROWSE, Gary Edward

    Director

    Appointed on 1 April 2016

     

    Nationality: Uk

    Occupation: Creative Professional

    Month of birth: December 1973

    53 CREATIVE LTD
    53
    The Parade
    Bourne End
    SL8 5SB

  • ENGLAND, Kaia

    Director

    Appointed on 3 September 2014

    Resigned on 12 July 2015

    Nationality: American

    Occupation: Designer

    Month of birth: November 1967

    Highstanding
    Bottom Lane
    Beaconsfield
    HP9 2UH
    United Kingdom

  • FARMER, Maria Kay

    Director

    Appointed on 6 August 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    53 CREATIVE LTD
    53
    The Parade
    Bourne End
    SL8 5SB

  • FARMER, Maria Kay

    Director

    Appointed on 12 July 2015

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    53 CREATIVE LTD
    53
    The Parade
    Bourne End
    SL8 5SB
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNCT7. Transaction: MzE1NTQwNDUwMWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T8ZQI. Transaction: MzE0OTUwMTI0NWFkaXF6a2N4.

  3. 13 April 2016 Appointment of Mr Gary Edward Prowse as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TQE0X. Transaction: MzE0NjI5NjMwM2FkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Maria Kay Farmer as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54TQDOB. Transaction: MzE0NjI5NjI2OGFkaXF6a2N4.

  5. 6 August 2015 Appointment of Mrs Maria Kay Farmer as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D7AR7E. Transaction: MzEyODUzMzg5MGFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Maria Kay Farmer as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7AP94. Transaction: MzEyODUzMzI3NWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBH28. Transaction: MzEyNjk3ODYwMmFkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Kaia England as a director on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: TM01. Barcode: X4BJBHBL. Transaction: MzEyNjk3ODM0NWFkaXF6a2N4.

  9. 13 July 2015 Appointment of Mrs Maria Kay Farmer as a director on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: AP01. Barcode: X4BJBHDL. Transaction: MzEyNjk3ODM0OGFkaXF6a2N4.

  10. 3 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FMXFE2. Transaction: MzEwNjc4NzYzMmFkaXF6a2N4.

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