| Company Name | Creative Ideas & Architecture Office Limited |
|---|---|
| Directors | Alessandro Penna and Diego Dalpra |
| Company Status | Active |
| Company Number | 09976871 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Alessandro Penna |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 220 Brickfields 37 Cremer Street Hoxton London E2 8HD |
| Director Name | Mr Diego Dalpra |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 207 Mare Street Studios 203-213 Mare Street London |
| Secretary Name | Mr Diego Dalpra |
|---|---|
| Status | Current |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 207 Mare Street Studios 203-213 Mare Street London |
| Director Name | Mr Enrico Less |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 412 Exmouth House 3/11 Pine Street London EC1R 0JH |
Location
| Registered Address | Unit 207 Mare Street Studios 203-213 Mare Street London E8 3JS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 20 January 2021 | Director's details changed for Mr Diego Dalpra on 1 February 2020 (2 pages) |
| 20 January 2021 | Director's details changed for Mr Alessandro Penna on 14 January 2021 (2 pages) |
| 20 January 2021 | Change of details for Mr Alessandro Penna as a person with significant control on 14 January 2021 (2 pages) |
| 14 January 2021 | Change of details for Mr Diego Dalpra as a person with significant control on 1 February 2020 (2 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 October 2019 | Registered office address changed from Unit 412 Exmouth Market 3-11 Pine Street London EC1R 0JH England to Unit 220 Brickfields 37 Cremer Street Hoxton London E2 8HD on 21 October 2019 (1 page) |
| 23 May 2019 | Change of details for Mr Alessandro Penna as a person with significant control on 1 July 2016 (2 pages) |
| 23 May 2019 | Change of details for Mr Diego Dalpra as a person with significant control on 1 July 2016 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (6 pages) |
| 15 January 2019 | Registered office address changed from Unit 412 Exmouth House 3/11 Pine Street London EC1R 0JH England to Unit 412 Exmouth Market 3-11 Pine Street London EC1R 0JH on 15 January 2019 (1 page) |
| 29 June 2018 | Termination of appointment of Enrico Less as a director on 25 June 2018 (1 page) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 June 2018 | Registered office address changed from Quantum House, 22-24 Red Lion Court London EC4A 3EB England to Unit 412 Exmouth House 3/11 Pine Street London EC1R 0JH on 7 June 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 28 January 2018 with updates (6 pages) |
| 27 November 2017 | Change of share class name or designation (2 pages) |
| 27 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 27 November 2017 | Change of share class name or designation (2 pages) |
| 27 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 23 November 2017 | Resolutions
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| 23 November 2017 | Resolutions
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| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 February 2017 | Director's details changed for Mr Diego Dalpra on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Alessandro Penna on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Diego Dalpra on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Alessandro Penna on 1 February 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 1 April 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 1 April 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 8 February 2016 | Secretary's details changed for Mr Diego Dalpra on 8 February 2016 (1 page) |
| 8 February 2016 | Director's details changed for Mr Enrico Less on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Alessandro Penna on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Enrico Less on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Diego Dalpra on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Diego Dalpra on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Alessandro Penna on 8 February 2016 (2 pages) |
| 8 February 2016 | Secretary's details changed for Mr Diego Dalpra on 8 February 2016 (1 page) |
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
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| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|