GINGERMONKEYS CREATIVE UK LIMITED

GINGERMONKEYS CREATIVE UK LIMITED

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

    Company NameGINGERMONKEYS CREATIVE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07402593
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINGERMONKEYS CREATIVE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for GINGERMONKEYS CREATIVE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Stephen Smith as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Keith John Barber as a director on Nov 20, 2023

    1 pagesTM01

    Termination of appointment of Michael Richard Brittain as a director on Nov 13, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    Appointment of Mr Christopher James Payne as a director on Nov 13, 2023

    2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    4 pagesCS01

    Change of details for Venus Bidco Limited as a person with significant control on Sep 08, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    21 pagesAA

    Notification of Venus Bidco Limited as a person with significant control on Jul 15, 2021

    2 pagesPSC02

    Cessation of Kevin Ronald Spencer as a person with significant control on Jul 15, 2021

    1 pagesPSC07

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Who are the officers of GINGERMONKEYS CREATIVE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Christopher James
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Secretary
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    260683470001
    PAYNE, Christopher James
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    Director
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    United KingdomBritishSecretary316152670001
    SMITH, Stephen
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    Director
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    United KingdomBritishChartered Accountant315131840001
    BARBER, Keith John
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Director
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    United KingdomBritishDirector229310640001
    BRITTAIN, Michael Richard
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Director
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    EnglandBritishDirector195245710002
    MCPHERSON, Steven Robert
    Church Road
    TN1 1JP Tunbridge Wells
    16
    Kent
    England
    Director
    Church Road
    TN1 1JP Tunbridge Wells
    16
    Kent
    England
    EnglandBritishDirector65172720003
    PRICE, Josef Robert
    Westow Street
    SE19 3RY London
    25-27
    England
    Director
    Westow Street
    SE19 3RY London
    25-27
    England
    United KingdomEnglishWeb Developer157124150001
    SMITH FOREMAN, Trevor John
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Director
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    United KingdomBritishCompany Director106163290003

    Who are the persons with significant control of GINGERMONKEYS CREATIVE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    Jul 15, 2021
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13074067
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Ronald Spencer
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Jul 18, 2019
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Markerstudy Holdings Limited
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Jul 18, 2019
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Yes
    Legal FormLimited By Shares
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredGibraltar
    Registration Number87658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor John Smith-Foreman
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Apr 06, 2016
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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