CREATIVITY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04212878

Incorporation date

09/05/2001

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2001)

18/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

01/08/2025

Consolidation of shares on 2022-03-04

View PDF (10 pages)

01/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/08/2025

Change of share class name or designation

View PDF (2 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (29 pages)

30/07/2025

Resolutions

View PDF (33 pages)

28/07/2025

Appointment of Mr Richard Summers as a director on 2025-06-24

View PDF (2 pages)

28/07/2025

Termination of appointment of Keith Bhatia as a director on 2025-06-24

View PDF (1 pages)

28/07/2025

Termination of appointment of Jerry Lih-Jey Su as a director on 2025-06-24

View PDF (1 pages)

28/07/2025

Notification of Michael Christopher Duran as a person with significant control on 2025-06-24

View PDF (2 pages)

28/07/2025

Cessation of John Kim as a person with significant control on 2025-06-24

View PDF (1 pages)

28/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

14/12/2023

Withdrawal of a person with significant control statement on 2023-12-14

View PDF (2 pages)

14/12/2023

Notification of John Kim as a person with significant control on 2022-03-03

View PDF (2 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

25/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (3 pages)

28/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

13/03/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (10 pages)

09/08/2022

Total exemption full accounts made up to 2021-03-31

View PDF (20 pages)

12/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2022

Cessation of Richard Lee as a person with significant control on 2022-03-03

View PDF (1 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (4 pages)

05/05/2022

Resolutions

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Jerry Lih-Jey Su as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Termination of appointment of Stephen John Davies as a director on 2022-03-03

View PDF (1 pages)

10/03/2022

Termination of appointment of Andrew Charles Hill as a director on 2022-03-03

View PDF (1 pages)

10/03/2022

Termination of appointment of John Mc Donagh as a director on 2022-03-03

View PDF (1 pages)

10/03/2022

Appointment of Keith Bhatia as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Termination of appointment of Richard Lee as a director on 2022-03-03

View PDF (1 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

26/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (8 pages)

20/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (36 pages)

20/01/2021

Change of share class name or designation

View PDF (2 pages)

20/01/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (6 pages)

03/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (6 pages)

07/03/2018

Resolutions

View PDF (40 pages)

04/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

21/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

28/06/2016

Auditor's resignation

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (9 pages)

16/05/2016

Registered office address changed from First Floor River Reach 31-35 High St Kingston-upon-Thames Surrey KT1 1LF to River Reach, 31-35 High Street Kingston upon Thames Surrey KT1 1LF on 2016-05-16

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (9 pages)

14/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

03/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (9 pages)

03/06/2014

Director's details changed for Mr John Mc Donagh on 2014-05-01

View PDF (2 pages)

03/06/2014

Director's details changed for Richard Lee on 2014-05-01

View PDF (2 pages)

03/06/2014

Director's details changed for Mr Andrew Charles Hill on 2014-05-01

View PDF (2 pages)

03/06/2014

Director's details changed for Mr Stephen John Davies on 2014-05-01

View PDF (2 pages)

19/05/2014

Director's details changed for Richard Lee on 2014-05-01

View PDF (2 pages)

19/05/2014

Director's details changed for Mr John Mc Donagh on 2014-05-01

View PDF (2 pages)

19/05/2014

Director's details changed for Mr Stephen John Davies on 2014-05-01

View PDF (2 pages)

19/05/2014

Director's details changed for Mr Andrew Charles Hill on 2014-05-01

View PDF (2 pages)

13/11/2013

Resolutions

View PDF (41 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (3 pages)

06/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-09

View PDF (21 pages)

05/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/09/2013

Termination of appointment of Chris Blair as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (9 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

18/06/2012

Termination of appointment of Jonathan Coker as a director

View PDF (1 pages)

29/05/2012

Appointment of Dr. Chris Blair as a director

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

23/05/2012

Director's details changed for Mr Andrew Charles Hill on 2011-05-10

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Jonathan Edgar Coker on 2011-05-10

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Stephen John Davies on 2011-05-10

View PDF (2 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-09

View PDF (3 pages)

26/03/2012

Resolutions

View PDF (2 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

29/06/2011

Statement of company's objects

View PDF (2 pages)

29/06/2011

Resolutions

View PDF (30 pages)

24/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

19/04/2011

Resolutions

View PDF (1 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

25/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/10/2010

Appointment of Mr Stephen John Davies as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr John Mc Donagh as a director

View PDF (2 pages)

16/07/2010

Registered office address changed from , 12-50 Kingsgate Road, Kingston, Surrey, KT2 5AA on 2010-07-16

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (13 pages)

10/06/2010

Director's details changed for Richard Lee on 2010-05-09

View PDF (2 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (4 pages)

11/05/2010

Appointment of Jonathan Coker as a director

View PDF (3 pages)

11/05/2010

Termination of appointment of Christopher Lee as a director

View PDF (2 pages)

11/05/2010

Resolutions

View PDF (46 pages)

06/05/2010

Resolutions

View PDF (1 pages)

05/05/2010

Annual return made up to 2009-05-09 with full list of shareholders

View PDF (8 pages)

24/03/2010

Cancellation of shares. Statement of capital on 2010-03-24

View PDF (4 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/06/2009

Return made up to 09/05/09; full list of members

View PDF (8 pages)

05/05/2009

Director appointed mr christopher william lee

View PDF (1 pages)

31/01/2009

Appointment terminate, director and secretary ian freeman logged form

View PDF (1 pages)

04/12/2008

Appointment terminate, director gordon ian smilie logged form

View PDF (1 pages)

28/11/2008

Appointment terminated director gordon smillie

View PDF (1 pages)

24/11/2008

Ad 31/10/08\gbp si [email protected]=23.88\gbp ic 146.4/170.28\

View PDF (4 pages)

24/11/2008

Resolutions

View PDF (2 pages)

03/09/2008

Capitals not rolled up

View PDF (2 pages)

09/07/2008

Director appointed gordon smillie

View PDF (2 pages)

29/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (8 pages)

27/05/2008

Director's change of particulars / richard lee / 31/03/2008

View PDF (1 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/10/2007

Director resigned

View PDF (1 pages)

30/05/2007

Return made up to 09/05/07; full list of members

View PDF (6 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

21/11/2006

Ad 23/10/06--------- £ si [email protected]=38 £ ic 107/145

View PDF (4 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Resolutions

View PDF (0 pages)

11/11/2006

Resolutions

View PDF (0 pages)

11/11/2006

Resolutions

View PDF (20 pages)

25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Registered office changed on 18/07/06 from: 39-49 commercial road, southampton, hampshire, SO15 1GA

View PDF (1 pages)

11/07/2006

Return made up to 09/05/06; full list of members

View PDF (8 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/06/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

15/07/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

26/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

26/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

12/11/2002

Registered office changed on 12/11/02 from: 22 kings park road, southampton, hampshire SO15 2UF

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (21 pages)

25/10/2002

Div 04/10/02

View PDF (1 pages)

25/10/2002

Ad 04/10/02--------- £ si [email protected]=7 £ ic 100/107

View PDF (2 pages)

19/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

24/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/07/2001

Ad 04/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Registered office changed on 24/07/01 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

24/07/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Christopher	Director	11/06/2004 - 20/08/2007	2
Summers, Richard	Director	24/06/2025 - Present	1
BONDLAW SECRETARIES LIMITED	Nominee Secretary	09/05/2001 - 04/07/2001	253
BONDLAW SECRETARIES LIMITED	Corporate Secretary	09/05/2002 - 16/01/2007	101
Hill, Andrew Charles	Director	04/07/2001 - 03/03/2022	14

Persons with Significant Control

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

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Description

About CREATIVITY SOFTWARE LIMITED

CREATIVITY SOFTWARE LIMITED is an(a) Active company incorporated on 09/05/2001 with the registered office located at River Reach,, 31-35 High Street, Kingston Upon Thames, Surrey KT1 1LF. 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 CREATIVITY SOFTWARE LIMITED?

CREATIVITY SOFTWARE LIMITED is currently Active. It was registered on 09/05/2001 .

Where is CREATIVITY SOFTWARE LIMITED located?

CREATIVITY SOFTWARE LIMITED is registered at River Reach,, 31-35 High Street, Kingston Upon Thames, Surrey KT1 1LF.

What does CREATIVITY SOFTWARE LIMITED do?

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

What is the latest filing for CREATIVITY SOFTWARE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-05 with no updates.