| Company Name | The Plant Creative Limited |
|---|---|
| Director | Matthew Rohan Utber |
| Company Status | Active |
| Company Number | 04362641 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Previous Name | Imperfectionist Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Matthew Rohan Utber |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Chesholm Road London N16 0DR |
| Secretary Name | Mr John Stuart Dewar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(2 years, 3 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 October 2019) |
| Role | Company Director |
| Correspondence Address | 42 Wickhams Wharf, Viaduct Road Ware Hertfordshire SG12 9PT |
| Director Name | Mr Michael Lawrence Frost |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 09 July 2007) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow Chelmsford CM2 8DL |
| Director Name | Mr Jamie Trevor Oliver |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 09 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thurrocks Manor Butts Green Clavering Saffron Walden Essex CB11 4RT |
| Director Name | Eleanor Claire Frost |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(5 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 57a Englefield Road London N1 4HD |
| Director Name | Ms Tara Gail Donovan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Hornton Street London W8 4NU |
| Director Name | Mr John Ellis Jackson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ |
| Director Name | Mr Paul Hunt |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(12 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Valance Manor Valance Road Clavering Saffron Walden Essex CB11 4RS |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Contact
| Website | www.imperfectionist.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75661788 |
| Telephone region | London |
Location
| Registered Address | 32 Gransden Avenue London E8 3QA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £120,124 |
| Cash | £55,653 |
| Current Liabilities | £50,797 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (overdue) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 26 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 September 2021 | Statement of company's objects (2 pages) |
| 20 September 2021 | Memorandum and Articles of Association (3 pages) |
| 20 September 2021 | Resolutions
|
| 22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 19 February 2021 | Statement of company's objects (2 pages) |
| 19 February 2021 | Memorandum and Articles of Association (3 pages) |
| 19 February 2021 | Resolutions
|
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 8 October 2019 | Termination of appointment of John Stuart Dewar as a secretary on 2 October 2019 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Registered office address changed from 19/21 Nile Street London N1 7LL to 32 Gransden Avenue London E8 3QA on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 19/21 Nile Street London N1 7LL to 32 Gransden Avenue London E8 3QA on 13 September 2016 (1 page) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 13 January 2015 | Purchase of own shares. (3 pages) |
| 13 January 2015 | Cancellation of shares. Statement of capital on 17 December 2014
|
| 13 January 2015 | Cancellation of shares. Statement of capital on 17 December 2014
|
| 13 January 2015 | Purchase of own shares. (3 pages) |
| 19 December 2014 | Termination of appointment of Paul Hunt as a director on 17 December 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Paul Hunt as a director on 17 December 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Paul Hunt as a director on 1 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of John Ellis Jackson as a director on 30 June 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Paul Hunt as a director on 1 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Tara Gail Donovan as a director on 30 June 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Paul Hunt as a director on 1 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Tara Gail Donovan as a director on 30 June 2014 (1 page) |
| 14 July 2014 | Termination of appointment of John Ellis Jackson as a director on 30 June 2014 (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Secretary's details changed for Mr John Stuart Dewar on 14 October 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Secretary's details changed for Mr John Stuart Dewar on 14 October 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Secretary's details changed for Mr John Stuart Dewar on 14 April 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Secretary's details changed for Mr John Stuart Dewar on 14 April 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Mr Matthew Rohan Utber on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Matthew Rohan Utber on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Matthew Rohan Utber on 1 January 2010 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | New director appointed (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | New director appointed (1 page) |
| 7 August 2007 | New director appointed (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | New director appointed (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Location of debenture register (1 page) |
| 29 January 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Location of debenture register (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 April 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 6 April 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 1 February 2006 | Location of debenture register (1 page) |
| 1 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 1 February 2006 | Location of register of members (1 page) |
| 1 February 2006 | Location of register of members (1 page) |
| 1 February 2006 | Location of debenture register (1 page) |
| 1 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 15 westland place london N1 7LP (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 15 westland place london N1 7LP (1 page) |
| 18 July 2005 | Memorandum and Articles of Association (2 pages) |
| 18 July 2005 | Memorandum and Articles of Association (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | Company name changed imperfectionist LIMITED\certificate issued on 07/07/05 (2 pages) |
| 7 July 2005 | Ad 29/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | Company name changed imperfectionist LIMITED\certificate issued on 07/07/05 (2 pages) |
| 7 July 2005 | Ad 29/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 February 2005 | Return made up to 29/01/05; full list of members
|
| 28 February 2005 | Return made up to 29/01/05; full list of members
|
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 29 January 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 29 July 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 29 July 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 6 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 29 January 2002 | Incorporation (8 pages) |
| 29 January 2002 | Incorporation (8 pages) |