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Company Information for

229CREATIVE LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08400558
Private Limited Company
Liquidation

Company Overview

About 229creative Ltd
229CREATIVE LTD was founded on 2013-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". 229creative Ltd is a Private Limited Company registered in 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
229CREATIVE LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC2A
 
Filing Information
Company Number 08400558
Company ID Number 08400558
Date formed 2013-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176803192  
Last Datalog update: 2023-06-05 18:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 229CREATIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of 229CREATIVE LTD

Current Directors
Officer Role Date Appointed
MARC DAVIDSON
 Director 2013-02-13
MARK FRANCIS PINKNEY
 Director 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FRANCIS PINKNEY REDQUARTERS CREATIVE HUB LTD Director 2015-04-01 CURRENT 2012-12-20 Active - Proposal to Strike off
MARK FRANCIS PINKNEY PASQUA ROSEE LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
MARK FRANCIS PINKNEY HOUSE OF BURGER BEAR LTD Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
MARK FRANCIS PINKNEY RIVINGTON SOLUTIONS LTD Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-10-13
MARK FRANCIS PINKNEY HOUSE OF CREATIVE LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
MARK FRANCIS PINKNEY 320 ANGEL LTD Director 2013-12-10 CURRENT 2013-12-10 Active
MARK FRANCIS PINKNEY CURZON WOODS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
MARK FRANCIS PINKNEY HENAN FINANCIAL CONSULTANTS LIMITED Director 2006-04-28 CURRENT 2006-04-18 Active - Proposal to Strike off

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
2024-05-04Voluntary liquidation Statement of receipts and payments to 2024-03-02
2023-03-16Voluntary liquidation Statement of affairs
2023-03-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-16Appointment of a voluntary liquidator
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084005580003
2020-11-03PSC04Change of details for Mr Marc Dennis Davidson as a person with significant control on 2020-07-10
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-11-03PSC07CESSATION OF MAGDALENA OLENDER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA OLENDER
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS PINKNEY
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-04-02SH0106/03/19 STATEMENT OF CAPITAL GBP 100
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 32 Portland Terrace Newcastle upon Tyne NE2 1QP England
2017-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084005580002
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 320 City Road London EC1V 2NZ
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 1 Rivington Street London EC2A 3DT England
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-16SH08Change of share class name or designation
2014-07-14SH0131/03/14 STATEMENT OF CAPITAL GBP 100
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 229-230 Shoreditch High Street London E1 6PJ
2014-05-14AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-05-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS PINKNEY / 01/06/2013
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVIDSON / 01/06/2013
2014-03-18RES13DISAPPLIED ARTICLE 14.(1)/APPROVE GUARANTEE & DEBENTURE/ENTRY BY COMPANY FO GUARANTEE & DEBENTURE PROMOTE SUCCESS OF COMPANY 26/02/2014
2014-03-18RES13DISAPPLIED ARTICLE 14.(1)/APPROVE DEBENTURE/ENTRY BY COMPANY OF GUARANTEE & DEBENTURE 26/02/2014
2014-03-17ANNOTATIONOther
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084005580002
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 1 Rivington Street Shoreditch London EC2A 3DT England
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 229CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-16
Resolution2023-03-16
Meetings o2023-02-20
Petitions 2022-12-29
Fines / Sanctions
No fines or sanctions have been issued against 229CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Satisfied TIER ONE CAPITAL LIMITED (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2013-03-27 Outstanding BOP (SHOREDITCH) S.A.R.L
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 229CREATIVE LTD

Intangible Assets
Patents
We have not found any records of 229CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 229CREATIVE LTD
Trademarks
We have not found any records of 229CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 229CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 229CREATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 229CREATIVE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party229CREATIVE LTDEvent Date2023-03-16
Name of Company: 229CREATIVE LTD Company Number: 08400558 Nature of Business: 82990 – Other business support service activities not elsewhere classified Registered office: Lynton House, 7-12 Tavistock…
 
Initiating party Event TypeResolution
Defending party229CREATIVE LTDEvent Date2023-03-16
 
Initiating party Event TypeMeetings o
Defending party229CREATIVE LTDEvent Date2023-02-20
 
Initiating party Event TypePetitions
Defending party229CREATIVE LTD Event Date2022-12-29
In the High Court of Justice (Chancery Division) Companies Court No 4244 of 2022 In the Matter of 229CREATIVE LTD (Company Number 08400558 ) Principal trading address: 1 Beauchamp Court, 10 Victors Wa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 229CREATIVE LTD 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 229CREATIVE LTD 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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    Other companies at postcode WC1H 9LT