GINGERMONKEYS CREATIVE UK LIMITED
Overview
Company Name | GINGERMONKEYS CREATIVE UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07402593 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GINGERMONKEYS CREATIVE UK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GINGERMONKEYS CREATIVE UK LIMITED?
Last Confirmation Statement Made Up To | Oct 23, 2025 |
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Next Confirmation Statement Due | Nov 06, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 23, 2024 |
Overdue | No |
What are the latest filings for GINGERMONKEYS CREATIVE UK LIMITED?
Date | Description | Document | Type | |
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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 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||
Change of details for Venus Bidco Limited as a person with significant control on Sep 08, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Notification of Venus Bidco Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||
Cessation of Kevin Ronald Spencer as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
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 |
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PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | 260683470001 | |||||||
PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | Secretary | 316152670001 | ||||
SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | Chartered Accountant | 315131840001 | ||||
BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | Director | 229310640001 | ||||
BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | England | British | Director | 195245710002 | ||||
MCPHERSON, Steven Robert | Director | Church Road TN1 1JP Tunbridge Wells 16 Kent England | England | British | Director | 65172720003 | ||||
PRICE, Josef Robert | Director | Westow Street SE19 3RY London 25-27 England | United Kingdom | English | Web Developer | 157124150001 | ||||
SMITH FOREMAN, Trevor John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | Company Director | 106163290003 |
Who are the persons with significant control of GINGERMONKEYS CREATIVE UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
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Natures of Control
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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
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Markerstudy Holdings Limited | Jul 18, 2019 | Line Wall Road Gibraltar 57/63 Gibraltar | Yes | ||||||||||
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Natures of Control
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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