53 CREATIVE LTD
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5SB
Company number 09201930
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 53 CREATIVE LTD, 53 THE PARADE, BOURNE END, SL8 5SB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Gary Edward Prowse as a director on 1 April 2016. The most likely internet sites of 53 CREATIVE LTD are www.53creative.co.uk, and www.53-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 53 Creative Ltd is a Private Limited Company. The company registration number is 09201930. 53 Creative Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of 53 Creative Ltd is 53 Creative Ltd 53 The Parade Bourne End Sl8 5sb. The company`s financial liabilities are £1.83k. It is £1.05k against last year. The cash in hand is £0.22k. It is £0.12k against last year. And the total assets are £3.11k, which is £1.06k against last year. FARMER, Maria is a Secretary of the company. PROWSE, Gary Edward is a Director of the company. Director ENGLAND, Kaia has been resigned. Director FARMER, Maria Kay has been resigned. Director FARMER, Maria Kay has been resigned. The company operates in "specialised design activities".


53 creative Key Finiance

LIABILITIES £1.83k
+134%
CASH £0.22k
+127%
TOTAL ASSETS £3.11k
+51%
All Financial Figures

Current Directors

Secretary
FARMER, Maria
Appointed Date: 03 September 2014
Director
PROWSE, Gary Edward
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Director
ENGLAND, Kaia
Resigned: 12 July 2015
Appointed Date: 03 September 2014
58 years old
Director
FARMER, Maria Kay
Resigned: 01 April 2016
Appointed Date: 06 August 2015
53 years old
Director
FARMER, Maria Kay
Resigned: 06 August 2015
Appointed Date: 12 July 2015
54 years old

Persons With Significant Control

Mr Gary Edward Prowse
Notified on: 14 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

53 CREATIVE LTD Events

19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Appointment of Mr Gary Edward Prowse as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Maria Kay Farmer as a director on 1 April 2016
06 Aug 2015
Appointment of Mrs Maria Kay Farmer as a director on 6 August 2015
...
... and 0 more events
06 Aug 2015
Termination of appointment of Maria Kay Farmer as a director on 6 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015
Termination of appointment of Kaia England as a director on 12 July 2015
13 Jul 2015
Appointment of Mrs Maria Kay Farmer as a director on 12 July 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

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