ONE CREATIVE BOX LTD
KINGSTON UPON THAMES B1 CREATIVE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PJ

Company number 05052286
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 59 CLIFTON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 800 . The most likely internet sites of ONE CREATIVE BOX LTD are www.onecreativebox.co.uk, and www.one-creative-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. One Creative Box Ltd is a Private Limited Company. The company registration number is 05052286. One Creative Box Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of One Creative Box Ltd is 59 Clifton Road Kingston Upon Thames Surrey United Kingdom Kt2 6pj. . SPURLING, Susan Jane is a Director of the company. Secretary SIMONS, Anthony has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SIMONS, Anthony has been resigned. Director SPURLING, Rupert John has been resigned. Director WIGGLESWORTH, Simon Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPURLING, Susan Jane
Appointed Date: 23 February 2004
56 years old

Resigned Directors

Secretary
SIMONS, Anthony
Resigned: 15 December 2011
Appointed Date: 21 January 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 23 February 2004
Director
SIMONS, Anthony
Resigned: 15 December 2011
Appointed Date: 10 September 2005
91 years old
Director
SPURLING, Rupert John
Resigned: 19 June 2010
Appointed Date: 01 February 2005
56 years old
Director
WIGGLESWORTH, Simon Howard
Resigned: 14 October 2005
Appointed Date: 23 February 2004
65 years old

Persons With Significant Control

Susan Jane Spurling
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE CREATIVE BOX LTD Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 800
16 Mar 2016
Director's details changed for Susan Jane Spurling on 1 February 2016
14 Mar 2016
Registered office address changed from Studio 3 the Factory 2 Acre Road Kingston upon Thames Surrey KT2 6EF to Unit 10, the Ashway Centre Elm Crescent Kingston upon Thames Surrey KT2 6HH on 14 March 2016
...
... and 48 more events
27 Jan 2005
New secretary appointed
25 Jan 2005
Registered office changed on 25/01/05 from: 134 percival rd enfield EN1 1QU
22 Nov 2004
Company name changed B1 creative LIMITED\certificate issued on 22/11/04
04 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004
Incorporation

ONE CREATIVE BOX LTD Charges

1 March 2013
Rent deposit deed
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: William Roger Knight
Description: The rent deposit of £6,075.00 plus V.A.T.
11 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: William Roger Knight
Description: The rent deposit of £2,900.00 plus vat see image for full…
21 February 2007
Security deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: William Roger Knight
Description: All monies from time to time in the account. See the…

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