CREATIVERACE (LONDON) LIMITED

Key Data

Status

Active

Company No.

09319647

Incorporation date

19/11/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

16/09/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

03/01/2025

Registered office address changed from No. 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE to Suite a5, Josephs Well Hanover Lane Leeds LS3 1AB on 2025-01-03

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-14 with no updates

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23/05/2024

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

View PDF (5 pages)

04/10/2023

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

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (4 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (6 pages)

19/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

23/07/2020

Satisfaction of charge 093196470001 in full

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13/09/2019

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

View PDF (8 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (8 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

09/01/2018

Cessation of Gareth Michael Healey as a person with significant control on 2017-06-30

View PDF (1 pages)

27/09/2017

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

View PDF (10 pages)

09/06/2017

Termination of appointment of Gareth Healey as a secretary on 2017-06-05

View PDF (1 pages)

09/06/2017

Termination of appointment of Gareth Michael Healey as a director on 2017-06-05

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

23/10/2015

Memorandum and Articles of Association

View PDF (14 pages)

18/09/2015

Certificate of change of name

View PDF (2 pages)

18/09/2015

Change of name notice

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17/08/2015

Termination of appointment of Jason Michael Holland as a director on 2015-08-14

View PDF (1 pages)

11/08/2015

Registration of charge 093196470001, created on 2015-08-04

View PDF (36 pages)

28/05/2015

Termination of appointment of Felix Xavier Velarde as a director on 2015-02-13

View PDF (1 pages)

21/05/2015

Appointment of Mr Gareth Healey as a secretary on 2015-05-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Alison Putson as a secretary on 2015-05-21

View PDF (1 pages)

20/01/2015

Appointment of Mr Felix Xavier Velarde as a director on 2014-11-28

View PDF (3 pages)

20/01/2015

Appointment of Mr Jason Michael Holland as a director on 2014-11-28

View PDF (3 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-11-28

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16/01/2015

Statement of capital following an allotment of shares on 2014-11-28

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08/01/2015

Appointment of Mr Felix Xavier Velarde as a director on 2015-01-05

View PDF (3 pages)

08/01/2015

Secretary's details changed for Alison Putton on 2015-01-08

View PDF (1 pages)

08/01/2015

Rectified AP01 was removed from the public register on 18/03/2015 as it was factually inaccurate.

View PDF (0 pages)

18/12/2014

Resolutions

View PDF (18 pages)

18/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

19/11/2014

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bethell, Gordon Alex	Director	19/11/2014 - Present	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CREATIVERACE (LONDON) LIMITED

CREATIVERACE (LONDON) LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at Suite A5, Josephs Well, Hanover Lane, Leeds LS3 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVERACE (LONDON) LIMITED?

CREATIVERACE (LONDON) LIMITED is currently Active. It was registered on 19/11/2014 .

Where is CREATIVERACE (LONDON) LIMITED located?

CREATIVERACE (LONDON) LIMITED is registered at Suite A5, Josephs Well, Hanover Lane, Leeds LS3 1AB.

What does CREATIVERACE (LONDON) LIMITED do?

CREATIVERACE (LONDON) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CREATIVERACE (LONDON) LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-14 with no updates.