Company number 08400558
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of 229CREATIVE LTD are www.229creative.co.uk, and www.229creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 229creative Ltd is a Private Limited Company.
The company registration number is 08400558. 229creative Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of 229creative Ltd is 32 Portland Terrace Newcastle Upon Tyne England Ne2 1qp. . DAVIDSON, Marc is a Director of the company. PINKNEY, Mark Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Francis Pinkney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Dennis Davidson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
229CREATIVE LTD Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
18 Feb 2016
Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
18 Mar 2014
Resolutions
-
RES13 ‐
Disapplied article 14.(1)/approve debenture/entry by company of guarantee & debenture 26/02/2014
17 Mar 2014
Registration of charge 084005580002
-
ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2013
Registered office address changed from 1 Rivington Street Shoreditch London EC2A 3DT England on 20 May 2013
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted