ANGELFIRE CREATIVE LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 6HR
Company number 05365365
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 173 WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6HR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGELFIRE CREATIVE LIMITED are www.angelfirecreative.co.uk, and www.angelfire-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Angelfire Creative Limited is a Private Limited Company. The company registration number is 05365365. Angelfire Creative Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Angelfire Creative Limited is 173 West Barnes Lane New Malden Surrey Kt3 6hr. The company`s financial liabilities are £36.77k. It is £32.25k against last year. The cash in hand is £126.67k. It is £55.7k against last year. And the total assets are £164.71k, which is £81.85k against last year. FERRERI, Rebecca Helen is a Secretary of the company. GILBERT, Jonathan is a Director of the company. Secretary THELWELL PICHLER, Roger has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "specialised design activities".


angelfire creative Key Finiance

LIABILITIES £36.77k
+713%
CASH £126.67k
+78%
TOTAL ASSETS £164.71k
+98%
All Financial Figures

Current Directors

Secretary
FERRERI, Rebecca Helen
Appointed Date: 01 April 2008
Director
GILBERT, Jonathan
Appointed Date: 15 February 2005
51 years old

Resigned Directors

Secretary
THELWELL PICHLER, Roger
Resigned: 31 March 2008
Appointed Date: 15 February 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Jonathan Gilbert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Helen Ferreri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGELFIRE CREATIVE LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 30 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
Registered office changed on 09/03/05 from: 35 firs avenue london N11 3NE
09 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed
15 Feb 2005
Incorporation

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