1 POINT 3 CREATIVE LTD

Key Data

Status

Active

Company No.

09914077

Incorporation date

14/12/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

24/03/2025

Registered office address changed from The Old Dairy Farm Centre Main Street Upper Stowe Weedon Northants NN7 4SH England to C/O Redwood Accountants Eastlands Court Business Centre St. Peters Road Rugby CV21 3QP on 2025-03-24

View PDF (1 pages)

08/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

04/05/2023

Termination of appointment of Sarah Jane Berwick as a director on 2023-04-27

View PDF (1 pages)

04/05/2023

Appointment of Mr Elliot Christopher Charles as a director on 2023-04-27

View PDF (2 pages)

04/05/2023

Cessation of Sarah-Jane Berwick as a person with significant control on 2023-04-27

View PDF (1 pages)

04/05/2023

Notification of Elliot Christopher Charles as a person with significant control on 2023-04-27

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/12/2021

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Miss Sarah Jane Berwick on 2019-12-18

View PDF (2 pages)

18/12/2019

Change of details for Miss Sarah-Jane Berwick as a person with significant control on 2019-12-18

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/04/2018

Registered office address changed from 13 Leben Square Northampton NN3 5BT United Kingdom to The Old Dairy Farm Centre Main Street Upper Stowe Weedon Northants NN7 4SH on 2018-04-06

View PDF (1 pages)

28/12/2017

Director's details changed for Miss Sarah-Jane Berwick on 2017-12-13

View PDF (2 pages)

26/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

02/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

09/05/2016

Resolutions

View PDF (3 pages)

14/12/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+718.17 % *

* during past year

Cash in Bank

£5,269.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.14K
-
0.00
644.00
-

2022
2
464.00
-
0.00
5.27K
-

2022
2
464.00
-
0.00
5.27K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

464.00 £-59.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.27K £718.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Sarah-Jane Berwick	Director	14/12/2015 - 27/04/2023	-
Charles, Elliot Christopher	Director	27/04/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 POINT 3 CREATIVE LTD

1 POINT 3 CREATIVE LTD is an(a) Active company incorporated on 14/12/2015 with the registered office located at C/O Redwood Accountants, Eastlands Court Business Centre, St. Peters Road, Rugby CV21 3QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 POINT 3 CREATIVE LTD?

1 POINT 3 CREATIVE LTD is currently Active. It was registered on 14/12/2015 .

Where is 1 POINT 3 CREATIVE LTD located?

1 POINT 3 CREATIVE LTD is registered at C/O Redwood Accountants, Eastlands Court Business Centre, St. Peters Road, Rugby CV21 3QP.

What does 1 POINT 3 CREATIVE LTD do?

1 POINT 3 CREATIVE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 1 POINT 3 CREATIVE LTD have?

1 POINT 3 CREATIVE LTD had 2 employees in 2022.

What is the latest filing for 1 POINT 3 CREATIVE LTD?

The latest filing was on 27/08/2025: Micro company accounts made up to 2024-12-31.