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CREATIVEMASS LIMITED

CREATIVEMASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCREATIVEMASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04167769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVEMASS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CREATIVEMASS LIMITED located?

    Registered Office Address
    80-83 Long Lane
    EC1A 9ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVEMASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CREATIVEMASS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for CREATIVEMASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Registered office address changed from 24 Sunbury Lane Battersea London SW11 3NP to 80-83 Long Lane London EC1A 9ET on Apr 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Amended accounts made up to Apr 30, 2017

    		8 pagesAAMD

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CREATIVEMASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Claire
    Sunbury Lane
    Battersea
    SW11 3NP London
    24
    		Secretary
    Sunbury Lane
    Battersea
    SW11 3NP London
    24
    		British101338140003
    MASSEY, Graham Peter
    Sunbury Lane
    Battersea
    SW11 3NP London
    24
    		Director
    Sunbury Lane
    Battersea
    SW11 3NP London
    24
    		EnglandBritish74560290002
    MCDONALD, Claire Gilmore
    Sunbury Lane
    SW11 3NP London
    24
    United Kingdom
    		Director
    Sunbury Lane
    SW11 3NP London
    24
    United Kingdom
    		EnglandBritish160516360001
    LOMBARD COMPANY SECRETARIES LIMITED
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		Secretary
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		72057920001
    LOMBARD COMPANY DIRECTORS LIMITED
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		Director
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		74199070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVEMASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Peter Massey
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Apr 06, 2016
    Long Lane
    EC1A 9ET London
    80-83
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Claire Gilmore Mcdonald
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Apr 06, 2016
    Long Lane
    EC1A 9ET London
    80-83
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0