Company number 05699797
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address C/O TOBIN ASSOCIATES LTD 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, ENGLAND, EC1N 8LE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 27 Grayling Road London N16 0BL to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 21 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIT CREATIVE LIMITED are www.hitcreative.co.uk, and www.hit-creative.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hit Creative Limited is a Private Limited Company.
The company registration number is 05699797. Hit Creative Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Hit Creative Limited is C O Tobin Associates Ltd 4th Floor 63 66 Hatton Garden London England Ec1n 8le. The company`s financial liabilities are £362.98k. It is £101.67k against last year. The cash in hand is £291.9k. It is £-18.1k against last year. And the total assets are £422.02k, which is £110.72k against last year. HAMAN, Denis is a Director of the company. Secretary DOWDING, Amy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".
hit creative Key Finiance
LIABILITIES
£362.98k
+38%
CASH
£291.9k
-6%
TOTAL ASSETS
£422.02k
+35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOWDING, Amy
Resigned: 01 January 2010
Appointed Date: 06 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Persons With Significant Control
Mr Denis Haman
Notified on: 6 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
HIT CREATIVE LIMITED Events
21 Mar 2017
Registered office address changed from 27 Grayling Road London N16 0BL to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 21 March 2017
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
06 Feb 2006
Incorporation