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Home > England & Wales Companies > CREATIVE SPONGE LIMITED
Company Information for

CREATIVE SPONGE LIMITED

FUEL STUDIOS, POTTERGATE, NORWICH, NORFOLK, NR2 1DX,
Company Registration Number
05199507
Private Limited Company
Active

Company Overview

About Creative Sponge Ltd
CREATIVE SPONGE LIMITED was founded on 2004-08-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Creative Sponge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREATIVE SPONGE LIMITED
 
Legal Registered Office
FUEL STUDIOS
POTTERGATE
NORWICH
NORFOLK
NR2 1DX
Other companies in NR1
 
Filing Information
Company Number 05199507
Company ID Number 05199507
Date formed 2004-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844708411  
Last Datalog update: 2024-05-05 12:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE SPONGE LIMITED
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Companies with same name CREATIVE SPONGE LIMITED
The following companies were found which have the same name as CREATIVE SPONGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE SPONGE MARKETING INC British Columbia Active Company formed on the 2023-01-03

Company Officers of CREATIVE SPONGE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ANTHONY TOSH
 Company Secretary 2004-08-06
ALEXANDER ANTHONY TOSH
 Director 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ANDREW MCKAY
 Director 2017-03-01 2018-06-15
MARK JONATHAN SCOGGINS
 Director 2004-08-06 2011-09-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-08-06 2004-08-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-08-06 2004-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE LAMB
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 43 All Saints Green Norwich Norfolk NR1 3LY England
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19RES12Resolution of varying share rights or name
2019-03-18SH08Change of share class name or designation
2019-03-07AP01DIRECTOR APPOINTED MS NICOLA LAMB
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW MCKAY
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2018-03-19SH08Change of share class name or designation
2018-03-19RES12Resolution of varying share rights or name
2018-03-19RES01ADOPT ARTICLES 14/03/2018
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14AP01DIRECTOR APPOINTED MR SCOTT ANDREW MCKAY
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 11 Netherconesford King Street Norwich Norfolk NR1 1PW
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20SH10Particulars of variation of rights attached to shares
2015-10-20SH08Change of share class name or designation
2015-10-20CC04Statement of company's objects
2015-10-20RES12VARYING SHARE RIGHTS AND NAMES
2015-10-20RES01ADOPT ARTICLES 20/10/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER ANTHONY TOSH on 2015-01-01
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0106/08/13 FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY TOSH / 16/11/2012
2013-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY TOSH / 16/11/2012
2012-10-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-17AR0106/08/12 FULL LIST
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOGGINS
2011-08-10AR0106/08/11 FULL LIST
2010-11-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0106/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTHONY TOSH / 06/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN SCOGGINS / 06/08/2010
2009-10-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-11-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SCOGGINS / 31/07/2008
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-31363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 NETHERCONESFORD KING STREET NORWICH NORFOLK NR1 1PW
2006-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-1788(2)RAD 06/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CREATIVE SPONGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE SPONGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE SPONGE LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE SPONGE LIMITED registering or being granted any patents
Domain Names

CREATIVE SPONGE LIMITED owns 7 domain names.

digitalsponge.co.uk   pelaghi.co.uk   hminvestments.co.uk   holmselect.co.uk   creativesponge.co.uk   f1fineart.co.uk   theteachest.co.uk  

Trademarks
We have not found any records of CREATIVE SPONGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE SPONGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2014-02-26 GBP £600 Advertising
Norfolk County Council 2013-06-27 GBP £540
Norfolk County Council 2013-06-25 GBP £10,550
Norfolk County Council 2013-04-25 GBP £1,950
Norfolk County Council 2013-02-27 GBP £608
Norfolk County Council 2013-02-26 GBP £750
Norfolk County Council 2013-01-29 GBP £5,472
Norfolk County Council 2012-11-12 GBP £4,060
Norfolk County Council 2012-10-11 GBP £2,200
Norfolk County Council 2012-07-05 GBP £11,884
Norfolk County Council 2012-07-05 GBP £2,545
Norfolk County Council 2012-04-27 GBP £1,175
Norfolk County Council 2012-04-18 GBP £695
Norfolk County Council 2012-04-18 GBP £749
Norfolk County Council 2011-09-14 GBP £475
Norfolk County Council 2011-08-26 GBP £5,000
Norfolk County Council 2011-06-24 GBP £555

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE SPONGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE SPONGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE SPONGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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