Company NameCreative Tech (UK) Limited
DirectorsTing Pong Low and Keh Long Ng
Company StatusActive
Company Number08282910
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTing Pong Low
Date of BirthApril 1948 (Born 76 years ago)
NationalitySingaporean
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressC/O Child & Child One Strand
London
WC2N 5EJ
Director NameKeh Long Ng
Date of BirthMarch 1959 (Born 65 years ago)
NationalitySingaporean
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressC/O Child & Child One Strand
London
WC2N 5EJ
Secretary NameChild & Child Corporate Services Limited (Corporation)
StatusCurrent
Appointed05 November 2021(9 years after company formation)
Appointment Duration2 years, 4 months
Correspondence Address21 Grosvenor Place
London
SW1X 7HN
Secretary NamePs Law Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2013(3 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 20 October 2020)
Correspondence Address4 Grosvenor Place
London
SW1X 7HJ

Location

Registered AddressC/O Child & Child
One Strand
London
WC2N 5EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10k at £1Cti LTD
100.00%
Ordinary

Financials

Year2014
Turnover£925,082
Net Worth£96,448
Cash£19,899
Current Liabilities£60,118

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

1 March 2021Confirmation statement made on 6 November 2020 with no updates (3 pages)
27 March 2020Full accounts made up to 30 June 2019 (16 pages)
7 January 2020Director's details changed for Keh Long Ng on 7 January 2020 (2 pages)
6 January 2020Registered office address changed from C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 6 January 2020 (1 page)
6 January 2020Director's details changed for Ting Pong Low on 6 January 2020 (2 pages)
7 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
3 April 2019Full accounts made up to 30 June 2018 (17 pages)
16 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
5 April 2018Full accounts made up to 30 June 2017 (16 pages)
9 February 2018Registered office address changed from 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY on 9 February 2018 (1 page)
8 February 2018Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY on 8 February 2018 (1 page)
6 February 2018Compulsory strike-off action has been discontinued (1 page)
5 February 2018Director's details changed for Low Ting Pong on 5 February 2018 (2 pages)
5 February 2018Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 February 2018Director's details changed for Ng Keh Long on 5 February 2018 (2 pages)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
30 March 2017Full accounts made up to 30 June 2016 (14 pages)
30 March 2017Full accounts made up to 30 June 2016 (14 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
29 March 2016Full accounts made up to 30 June 2015 (12 pages)
29 March 2016Full accounts made up to 30 June 2015 (12 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
(4 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
(4 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
(4 pages)
14 April 2015Full accounts made up to 30 June 2014 (13 pages)
14 April 2015Full accounts made up to 30 June 2014 (13 pages)
28 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
(4 pages)
28 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
(4 pages)
28 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
(4 pages)
1 April 2014Full accounts made up to 30 June 2013 (12 pages)
1 April 2014Full accounts made up to 30 June 2013 (12 pages)
16 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(4 pages)
16 January 2014Secretary's details changed for PS Law Secretaries Limited on 8 October 2013 (1 page)
16 January 2014Secretary's details changed for PS Law Secretaries Limited on 8 October 2013 (1 page)
16 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(4 pages)
16 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(4 pages)
16 January 2014Secretary's details changed for PS Law Secretaries Limited on 8 October 2013 (1 page)
30 September 2013Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 30 September 2013 (1 page)
6 August 2013Previous accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages)
6 August 2013Previous accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages)
27 February 2013Appointment of PS Law Secretaries Limited as a secretary (3 pages)
27 February 2013Appointment of PS Law Secretaries Limited as a secretary (3 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)