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CREATIVE SUMS LTD.

CREATIVE SUMS LTD.

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

    • Overview

    Company NameCREATIVE SUMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465546
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE SUMS LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CREATIVE SUMS LTD. located?

    Registered Office Address
    14 Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATIVE SUMS LTD.?

    Previous Company Names
    Company NameFromUntil
    VIRTUAL BUSINESS FINANCE LTDApr 19, 2021Apr 19, 2021
    AUDIO EVERYWHERE LTDJun 14, 2019Jun 14, 2019
    STRATEGIC FINANCE SUPPORT LTDDec 10, 2013Dec 10, 2013

    What are the latest accounts for CREATIVE SUMS LTD.?

    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 CREATIVE SUMS LTD.?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for CREATIVE SUMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed virtual business finance LTD\certificate issued on 25/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2021

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2019

    		RES15

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Richard Hedley Beastall on Jan 22, 2015

    		2 pagesCH01

    Secretary's details changed for Richard Beastall on Jan 22, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 346 Clarkston Road Glasgow G44 3JL to 14 Lindsaybeg Lane Lenzie Glasgow G66 5BF on Jan 26, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of CREATIVE SUMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASTALL, Richard
    Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    14
    Scotland
    		Secretary
    Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    14
    Scotland
    		183537970001
    BEASTALL, Richard Hedley
    Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    14
    Scotland
    		Director
    Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    14
    Scotland
    		ScotlandBritishChartered Accountant168861460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE SUMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hedley Beastall
    Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    14
    		Apr 06, 2016
    Lindsaybeg Lane
    Lenzie
    G66 5BF Glasgow
    14
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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