RALPH CREATIVE LTD
LONDON DS EMOTION DIGITAL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LA

Company number 05638038
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 2ND FLOOR, 27 - 33 BETHNAL GREEN ROAD, LONDON, E1 6LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RALPH CREATIVE LTD are www.ralphcreative.co.uk, and www.ralph-creative.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Creative Ltd is a Private Limited Company. The company registration number is 05638038. Ralph Creative Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Ralph Creative Ltd is 2nd Floor 27 33 Bethnal Green Road London E1 6la. The company`s financial liabilities are £506.34k. It is £-33.68k against last year. And the total assets are £914.33k, which is £244.2k against last year. VAN HEERDEN, Stefan is a Secretary of the company. HASSELL, Christopher James Richardson is a Director of the company. Secretary ARMITAGE, James Edward Dickson has been resigned. Secretary VAN HEERDEN, Stefan has been resigned. Director ARMITAGE, James Edward Dickson has been resigned. The company operates in "Other information technology service activities".


ralph creative Key Finiance

LIABILITIES £506.34k
-7%
CASH n/a
TOTAL ASSETS £914.33k
+36%
All Financial Figures

Current Directors

Secretary
VAN HEERDEN, Stefan
Appointed Date: 21 January 2013
Director
HASSELL, Christopher James Richardson
Appointed Date: 28 November 2005
45 years old

Resigned Directors

Secretary
ARMITAGE, James Edward Dickson
Resigned: 01 October 2009
Appointed Date: 28 November 2005
Secretary
VAN HEERDEN, Stefan
Resigned: 23 October 2012
Appointed Date: 01 October 2009
Director
ARMITAGE, James Edward Dickson
Resigned: 30 June 2013
Appointed Date: 28 November 2005
56 years old

Persons With Significant Control

Holding Ralph Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALPH CREATIVE LTD Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
20 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006
Resolutions
  • RES13 ‐ Approval of purchase 14/02/06
20 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
20 Feb 2006
Ad 14/02/06--------- £ si 50@1=50 £ ic 200/250
28 Nov 2005
Incorporation

RALPH CREATIVE LTD Charges

15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Counterpart lease
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Deposit of £17,625.
18 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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