CREATIVE DIMENSION SOFTWARE LIMITED

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CREATIVE DIMENSION SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

05180871

Incorporation date

15/07/2004

Size

Small

Contacts

Registered address

Registered address

Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DLCopy
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Latest events (Record since 15/07/2004)
dot icon03/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon17/09/2024
First Gazette notice for compulsory strike-off
dot icon11/05/2024
Compulsory strike-off action has been discontinued
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon18/04/2024
Director's details changed for Mr Joe Ye on 2024-04-18
dot icon18/04/2024
Change of details for Mr Joe Ye as a person with significant control on 2024-04-18
dot icon18/04/2024
Change of details for I203D (Holdings) Limited as a person with significant control on 2024-04-18
dot icon18/04/2024
Registered office address changed from Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2024-04-18
dot icon20/02/2024
First Gazette notice for compulsory strike-off
dot icon27/09/2023
Termination of appointment of Mark Middlebrook as a secretary on 2023-09-27
dot icon21/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon07/08/2023
Confirmation statement made on 2023-06-30 with updates
dot icon01/02/2023
Accounts for a small company made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-06-30 with updates
dot icon31/01/2022
Accounts for a small company made up to 2020-12-31
dot icon05/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon11/06/2021
Notification of Joe Ye as a person with significant control on 2021-05-18
dot icon11/06/2021
Director's details changed for Mr Joe Ye on 2021-05-18
dot icon14/12/2020
Appointment of Mr Mark Middlebrook as a secretary on 2020-12-09
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon28/12/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/09/2017
Termination of appointment of Mark Russell Middlebrook as a director on 2017-09-12
dot icon24/09/2017
Termination of appointment of Michael John Warnes as a director on 2017-09-12
dot icon24/09/2017
Termination of appointment of Adam Michael Baumberg as a director on 2017-09-12
dot icon24/09/2017
Appointment of Mr Joe Ye as a director on 2017-09-12
dot icon05/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon01/04/2016
Registered office address changed from Unit 19/17 the Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW to Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 2016-04-01
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon13/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon24/04/2014
Current accounting period extended from 2014-07-16 to 2014-12-31
dot icon15/04/2014
Total exemption small company accounts made up to 2013-07-16
dot icon23/09/2013
Particulars of variation of rights attached to shares
dot icon23/09/2013
Change of share class name or designation
dot icon10/09/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon10/09/2013
Director's details changed for Mr Adam Michael Baumberg on 2012-07-16
dot icon10/09/2013
Director's details changed for Jonathan Mark Sewell on 2012-07-16
dot icon07/08/2013
Resolutions
dot icon22/07/2013
Appointment of Mr Mark Russell Middlebrook as a director
dot icon22/07/2013
Appointment of Mr Michael John Warnes as a director
dot icon22/07/2013
Termination of appointment of Anne Baumberg as a secretary
dot icon22/07/2013
Termination of appointment of Jonathan Sewell as a director
dot icon22/07/2013
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2013-07-22
dot icon22/07/2013
Previous accounting period shortened from 2013-12-31 to 2013-07-16
dot icon09/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon12/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-07-14
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/07/2009
Return made up to 15/07/09; full list of members
dot icon22/08/2008
Return made up to 15/07/08; full list of members
dot icon11/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/12/2007
Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
dot icon05/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 15/07/07; full list of members
dot icon18/07/2006
Return made up to 15/07/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon01/08/2005
Return made up to 15/07/05; full list of members
dot icon15/07/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon10/08/2004
Ad 15/07/04--------- £ si 49@1=49 £ ic 1/50
dot icon15/07/2004
Secretary resigned
dot icon15/07/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,449.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
09/05/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.27K
-
0.00
1.45K
-
2021
1
61.27K
-
0.00
1.45K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

61.27K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ye, Joe
Director
12/09/2017 - Present
4
Middlebrook, Mark
Secretary
09/12/2020 - 27/09/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CREATIVE DIMENSION SOFTWARE LIMITED

CREATIVE DIMENSION SOFTWARE LIMITED is an(a) Dissolved company incorporated on 15/07/2004 with the registered office located at Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE DIMENSION SOFTWARE LIMITED?

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CREATIVE DIMENSION SOFTWARE LIMITED is currently Dissolved. It was registered on 15/07/2004 and dissolved on 03/12/2024.

Where is CREATIVE DIMENSION SOFTWARE LIMITED located?

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CREATIVE DIMENSION SOFTWARE LIMITED is registered at Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL.

What does CREATIVE DIMENSION SOFTWARE LIMITED do?

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CREATIVE DIMENSION SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CREATIVE DIMENSION SOFTWARE LIMITED have?

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CREATIVE DIMENSION SOFTWARE LIMITED had 1 employees in 2021.

What is the latest filing for CREATIVE DIMENSION SOFTWARE LIMITED?

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The latest filing was on 03/12/2024: Final Gazette dissolved via compulsory strike-off.