| Company Name | Creature Kingdom Limited |
|---|---|
| Director | Jonathan Marc Maxwell |
| Company Status | Active |
| Company Number | 06799429 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Marc Maxwell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Investment Banking |
| Country of Residence | England |
| Correspondence Address | 5th Floor One Vine Street London W1J 0AH |
| Secretary Name | Mr Jonathan Maxwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One Vine Street London W1J 0AH |
Location
| Registered Address | 5th Floor One Vine Street London W1J 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jonathan Maxwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 5 February 2024 (overdue) |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Registered office address changed from 32 Old Burlington Street London W1S 3AT to 166 Piccadilly London W1J 9EF on 19 February 2016 (1 page) |
| 19 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Registered office address changed from 32 Old Burlington Street London W1S 3AT to 166 Piccadilly London W1J 9EF on 19 February 2016 (1 page) |
| 28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Secretary's details changed for Mr Jonathan Maxwell on 1 January 2014 (1 page) |
| 14 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Mr Jonathan Maxwell on 1 January 2014 (2 pages) |
| 14 February 2014 | Secretary's details changed for Mr Jonathan Maxwell on 1 January 2014 (1 page) |
| 14 February 2014 | Secretary's details changed for Mr Jonathan Maxwell on 1 January 2014 (1 page) |
| 14 February 2014 | Director's details changed for Mr Jonathan Maxwell on 1 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Jonathan Maxwell on 1 January 2014 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Sub-division of shares on 14 November 2011 (5 pages) |
| 22 November 2012 | Sub-division of shares on 14 November 2011 (5 pages) |
| 2 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 January 2012 | Statement of capital following an allotment of shares on 14 November 2011
|
| 5 January 2012 | Statement of capital following an allotment of shares on 14 November 2011
|
| 9 November 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Secretary's details changed (1 page) |
| 9 November 2011 | Secretary's details changed for {officer_name} (1 page) |
| 9 November 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 9 November 2011 | Secretary's details changed (1 page) |
| 8 November 2011 | Director's details changed for Jonathan Marc Maxwell on 21 January 2010 (2 pages) |
| 8 November 2011 | Director's details changed for Jonathan Marc Maxwell on 21 January 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 22 January 2009 | Incorporation (14 pages) |
| 22 January 2009 | Incorporation (14 pages) |