WHITEWATER CREATIVE LTD
Overview
| Company Name | WHITEWATER CREATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06793911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEWATER CREATIVE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WHITEWATER CREATIVE LTD located?
| Registered Office Address | The Station House 15 Station Road PE27 5BH St Ives Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEWATER CREATIVE LTD?
| Company Name | From | Until |
|---|---|---|
| WHITEWATER DISPLAY LIMITED | Nov 03, 2016 | Nov 03, 2016 |
| PIXONIX LIMITED | Jan 16, 2009 | Jan 16, 2009 |
What are the latest accounts for WHITEWATER CREATIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2026 |
| Next Accounts Due On | Oct 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHITEWATER CREATIVE LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for WHITEWATER CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed whitewater display LIMITED\certificate issued on 22/01/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew John Connacher as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew John Connacher on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jan 30, 2022 to Jan 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew John Connacher as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew John Connacher on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit E Anglian Lane Bury St Edmunds Suffolk IP32 6SR United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on Jan 10, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2019
| 3 pages | SH01 | ||||||||||
Change of name notice | pages | CONNOT | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WHITEWATER CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNACHER, Andrew John | Secretary | 15 Station Road PE27 5BH St Ives The Station House Cambridgeshire United Kingdom | British | 104581130002 | ||||||
| CONNACHER, Andrew John | Director | 15 Station Road PE27 5BH St Ives The Station House Cambridgeshire United Kingdom | England | British | 177785310007 | |||||
| CONNACHER, Andrew John | Director | 11 Swanley Lane Lower Cambourne CB3 6ER Cambridge Cambridgeshire | United Kingdom | British | 104581130002 | |||||
| MALONEY, Shaun Danny | Director | Squires Gate Gunthorpe PE4 7BT Peterborough 51 Cambridgeshire | England | British | 87257310001 | |||||
| PEARSON, Martyn Wayne | Director | Seymour Drive CB9 9PQ Haverhill 39 Suffolk United Kingdom | United Kingdom | British | 140086180002 | |||||
| SABAN, Joanna | Director | Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom | British | 133648610001 |
Who are the persons with significant control of WHITEWATER CREATIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Connacher | May 01, 2016 | 15 Station Road PE27 5BH St Ives The Station House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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