Den Creative Ltd

Company Name	Den Creative Ltd
Directors	William Kingston and Stephen Alexander Newton
Company Status	Active
Company Number	07113885
Category	Private Limited Company
Incorporation Date	30 December 2009(14 years, 3 months ago)
Previous Name	WMK Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Kingston
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7th Floor, 100 Cheapside London EC2V 6DT

Director Name	Mr Stephen Alexander Newton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British,South Africa
Status	Current
Appointed	06 October 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant (South Africa)
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 100 Cheapside London EC2V 6DT

Director Name	Mrs Hayley Kingston
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(9 months after company formation)
Appointment Duration	7 years (resigned 06 October 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Suite 3a Oriental Road Woking Surrey GU22 7AH

Contact

Website	www.dencreative.com/

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss Hayley Palmer 50.00% Ordinary
1 at £1	Mr William Kingston 50.00% Ordinary

Financials

Year	2014
Net Worth	£685
Cash	£23,034
Current Liabilities	£61,845

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Second filing of Confirmation Statement dated 11 December 2021 (3 pages)
14 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
14 December 2023	Director's details changed for Mr Stephen Alexander Newton on 13 December 2023 (2 pages)
2 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2023. (4 pages)
30 November 2021	Cessation of Elixirr Consulting Limited as a person with significant control on 26 November 2021 (1 page)
30 November 2021	Cessation of Elixirr Creative Limited as a person with significant control on 26 November 2021 (1 page)
30 November 2021	Notification of Elixirr Consulting Limited as a person with significant control on 26 November 2021 (2 pages)
30 November 2021	Notification of Elixirr International Plc as a person with significant control on 26 November 2021 (2 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
6 January 2021	Cessation of Stephen Alexander Newton as a person with significant control on 31 December 2020 (1 page)
6 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
3 February 2020	Confirmation statement made on 30 December 2019 with updates (5 pages)
4 January 2020	Accounts for a small company made up to 31 December 2018 (15 pages)
18 February 2019	Director's details changed for Mr Stephen Alexander Newton on 18 February 2019 (2 pages)
18 February 2019	Cessation of William Kingston as a person with significant control on 6 October 2017 (1 page)
18 February 2019	Registered office address changed from 7th Floor 100 Cheapside London EC2V 6DT England to 12 Helmet Row London EC1V 3QJ on 18 February 2019 (1 page)
18 February 2019	Notification of Elixirr Creative Limited as a person with significant control on 6 October 2017 (2 pages)
18 February 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
18 February 2019	Change of details for Mr Stephen Alexander Newton as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Director's details changed for Mr William Kingston on 18 February 2019 (2 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 January 2018	Notification of Stephen Alexander Newton as a person with significant control on 6 October 2017 (2 pages)
26 January 2018	Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to 7th Floor 100 Cheapside London EC2V 6DT on 26 January 2018 (1 page)
26 January 2018	Cessation of Hayley Palmer as a person with significant control on 6 October 2017 (1 page)
26 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
26 January 2018	Appointment of Mr Stephen Alexander Newton as a director on 6 October 2017 (2 pages)
26 January 2018	Termination of appointment of Hayley Kingston as a director on 6 October 2017 (1 page)
29 November 2017	Change of details for Mr William Kingston as a person with significant control on 8 November 2017 (2 pages)
29 November 2017	Change of details for Miss Hayley Palmer as a person with significant control on 8 November 2017 (2 pages)
29 November 2017	Change of details for Miss Hayley Palmer as a person with significant control on 8 November 2017 (2 pages)
29 November 2017	Change of details for Mr William Kingston as a person with significant control on 8 November 2017 (2 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
31 July 2017	Director's details changed for Miss Hayley Palmer on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Miss Hayley Palmer on 31 July 2017 (2 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
5 January 2017	Director's details changed for Miss Hayley Palmer on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr William Kingston on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr William Kingston on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr William Kingston on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr William Kingston on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
5 January 2017	Director's details changed for Miss Hayley Palmer on 5 January 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (3 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 February 2012	Registered office address changed from Flat 14 26-30 Cubitt Street London WC1X 0LS on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Flat 14 26-30 Cubitt Street London WC1X 0LS on 21 February 2012 (1 page)
20 February 2012	Director's details changed for Mr William Kingston on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Miss Hayley Palmer on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Miss Hayley Palmer on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr William Kingston on 20 February 2012 (2 pages)
7 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
25 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Appointment of Miss Hayley Palmer as a director (2 pages)
30 September 2010	Appointment of Miss Hayley Palmer as a director (2 pages)
29 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 2 (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 2 (3 pages)
1 September 2010	Registered office address changed from 2Nd Flr Flat 146B Merton High Street Wimbledon SW19 1BA United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 2Nd Flr Flat 146B Merton High Street Wimbledon SW19 1BA United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 2Nd Flr Flat 146B Merton High Street Wimbledon SW19 1BA United Kingdom on 1 September 2010 (1 page)
19 August 2010	Company name changed wmk solutions LTD\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-27 (3 pages)
19 August 2010	Company name changed wmk solutions LTD\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-27 (3 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Change of name notice (2 pages)
30 December 2009	Incorporation (21 pages)
30 December 2009	Incorporation (21 pages)

Den Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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