GINGERMONKEYS CREATIVE UK LIMITED
Overview
| Company Name | GINGERMONKEYS CREATIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07402593 |
| 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 GINGERMONKEYS CREATIVE UK LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GINGERMONKEYS CREATIVE UK LIMITED located?
| Registered Office Address | Fusion House Katharine Way Bretton PE3 8BG Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINGERMONKEYS CREATIVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GINGERMONKEYS CREATIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for GINGERMONKEYS CREATIVE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England to Fusion House Katharine Way Bretton Peterborough PE3 8BG on Jul 20, 2026 | 1 pages | AD01 | ||
Appointment of Mr Keith John Barber as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Smith as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher James Payne on Apr 14, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen Smith as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith John Barber as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Richard Brittain as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr Christopher James Payne as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of GINGERMONKEYS CREATIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | 260683470001 | |||||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 229310640001 | |||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670002 | |||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 229310640001 | |||||
| BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | England | British | 195245710002 | |||||
| MCPHERSON, Steven Robert | Director | Church Road TN1 1JP Tunbridge Wells 16 Kent England | England | British | 65172720003 | |||||
| PRICE, Josef Robert | Director | Westow Street SE19 3RY London 25-27 England | United Kingdom | English | 157124150001 | |||||
| SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 315131840001 | |||||
| SMITH FOREMAN, Trevor John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 106163290003 |
Who are the persons with significant control of GINGERMONKEYS CREATIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Ronald Spencer | Jul 18, 2019 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Markerstudy Holdings Limited | Jul 18, 2019 | Line Wall Road Gibraltar 57/63 Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor John Smith-Foreman | Apr 06, 2016 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | Yes | ||||||||||
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