CREATIVE RAMP LIMITED

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

    Company NameCREATIVE RAMP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05474962
    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 CREATIVE RAMP LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CREATIVE RAMP LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATIVE RAMP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPER IDEAS LIMITEDNov 02, 2009Nov 02, 2009
    SAUCE IMAGES LIMITEDJun 08, 2005Jun 08, 2005

    What are the latest accounts for CREATIVE RAMP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CREATIVE RAMP LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for CREATIVE RAMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to 167-169 Great Portland Street 5th Floor London W1W 5PF on Apr 01, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Director's details changed for Mr Richard Mark Atkinson on Jul 01, 2014

    2 pagesCH01

    Secretary's details changed for Emma Maria Prowse on Jul 07, 2014

    1 pagesCH03

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CREATIVE RAMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROWSE, Emma Maria
    622 61 Visby
    Hogklint Kusevagen 14
    Sweden
    Secretary
    622 61 Visby
    Hogklint Kusevagen 14
    Sweden
    Other137389360001
    ATKINSON, Richard Mark
    622 61 Visby
    Hogklint Kusevagen 14
    Sweden
    Director
    622 61 Visby
    Hogklint Kusevagen 14
    Sweden
    SwedenBritishCompany Director105743990003
    BESGROVE, Geraldine Ann
    Top Flat, 2 Oxford Gardens
    Chiswick
    W4 3BW London
    Secretary
    Top Flat, 2 Oxford Gardens
    Chiswick
    W4 3BW London
    British125355590001
    SCOPES, Philippa
    Flat 1
    3 Bolton Road Chiswick
    W4 3TE London
    Secretary
    Flat 1
    3 Bolton Road Chiswick
    W4 3TE London
    British106690560001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of CREATIVE RAMP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Atkinson
    622 61 Visby
    Hogklint Kusevagen 14
    Sweden
    Apr 06, 2016
    622 61 Visby
    Hogklint Kusevagen 14
    Sweden
    No
    Nationality: British
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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