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Home > England & Wales Companies > CREATIVE HUMAN EVOLUTION LIMITED
Company Information for

CREATIVE HUMAN EVOLUTION LIMITED

5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ,
Company Registration Number
08570926
Private Limited Company
Active

Company Overview

About Creative Human Evolution Ltd
CREATIVE HUMAN EVOLUTION LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Creative Human Evolution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREATIVE HUMAN EVOLUTION LIMITED
 
Legal Registered Office
5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Other companies in EC3N
 
Previous Names
SMALL SCREEN MEDIA LIMITED06/04/2020
Filing Information
Company Number 08570926
Company ID Number 08570926
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-09-12
Return next due 2024-09-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-17 11:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE HUMAN EVOLUTION LIMITED
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Company Officers of CREATIVE HUMAN EVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
ALTO SECRETARIES LIMITED
 Company Secretary 2013-06-17
JEREMY CHARLES ALISTAIR CHIVERS
 Director 2013-06-17
RICHARD JAMES ANTHONY SMITH
 Director 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTO SECRETARIES LIMITED OTHERPURPOSES LIMITED Company Secretary 2016-05-10 CURRENT 2016-02-15 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EPSILON GROUP LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EUNA UNDERWRITING LTD Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED ELAN INSURANCE BROKERS LIMITED Company Secretary 2014-10-06 CURRENT 2014-09-29 Active
ALTO SECRETARIES LIMITED EQUATE UNDERWRITING LIMITED Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED AVOCA UK SERVICES LIMITED Company Secretary 2014-03-26 CURRENT 2001-04-02 Active
ALTO SECRETARIES LIMITED MERCURY ENERGY ADVISERS LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED A.L. TUSON LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
ALTO SECRETARIES LIMITED PEERMAN INVESTMENTS LIMITED Company Secretary 2010-05-12 CURRENT 1985-09-13 Active
ALTO SECRETARIES LIMITED TUSON & PARTNERS LIMITED Company Secretary 2009-11-02 CURRENT 1990-01-25 Active
ALTO SECRETARIES LIMITED JMW REINSURANCE CONSULTING LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
ALTO SECRETARIES LIMITED CAMAAN PROPERTIES LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
ALTO SECRETARIES LIMITED ES RISKS LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ALTO SECRETARIES LIMITED TUSON TAXATION CONSULTANTS LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
ALTO SECRETARIES LIMITED DIVERTIMENTO LTD Company Secretary 2004-12-06 CURRENT 2001-12-21 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED WELCOME MAT LIMITED Company Secretary 2004-11-15 CURRENT 2004-07-27 Active
ALTO SECRETARIES LIMITED FACTORFORCE LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active
ALTO SECRETARIES LIMITED JEM PARTNERS LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ALTO SECRETARIES LIMITED ALTO CONSULTANTS LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED BARTHOLOMEW TRUSTEE COMPANY LTD Company Secretary 2001-10-04 CURRENT 2001-10-01 Active
ALTO SECRETARIES LIMITED TUSCANY (PROPERTY & LEISURE) LIMITED Company Secretary 1999-08-18 CURRENT 1999-08-17 Active
ALTO SECRETARIES LIMITED W.T. BUTLER & CO LTD. Company Secretary 1997-02-13 CURRENT 1997-02-13 Active
JEREMY CHARLES ALISTAIR CHIVERS GUILDFORD STREET CAPITAL LIMITED Director 2018-02-27 CURRENT 2017-07-17 Active
JEREMY CHARLES ALISTAIR CHIVERS MINORIES NOMINEES LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON & PARTNERS HOLDINGS LIMITED Director 2012-06-01 CURRENT 1999-04-01 Active
JEREMY CHARLES ALISTAIR CHIVERS DIVERTIMENTO LTD Director 2012-04-18 CURRENT 2001-12-21 Active - Proposal to Strike off
JEREMY CHARLES ALISTAIR CHIVERS TUSON & PARTNERS LIMITED Director 2009-10-01 CURRENT 1990-01-25 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON TAXATION CONSULTANTS LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
JEREMY CHARLES ALISTAIR CHIVERS W.T. BUTLER & CO LTD. Director 2006-02-07 CURRENT 1997-02-13 Active
JEREMY CHARLES ALISTAIR CHIVERS FACTORFORCE LIMITED Director 2005-12-13 CURRENT 2004-06-24 Active
JEREMY CHARLES ALISTAIR CHIVERS SANDS UNDERWRITING LIMITED Director 2002-06-05 CURRENT 1997-09-25 Active
JEREMY CHARLES ALISTAIR CHIVERS BARTHOLOMEW TRUSTEE COMPANY LTD Director 2001-10-04 CURRENT 2001-10-01 Active
JEREMY CHARLES ALISTAIR CHIVERS ALTO SECRETARIES LIMITED Director 2000-03-21 CURRENT 1994-03-11 Active
RICHARD JAMES ANTHONY SMITH SET FORTH LTD Director 2015-12-23 CURRENT 2015-12-23 Active

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
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-0414/02/23 STATEMENT OF CAPITAL GBP 956.20
2023-10-0413/02/23 STATEMENT OF CAPITAL GBP 9560.00
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-02-22DIRECTOR APPOINTED MR JOHN CHARLES CUMMINS
2023-02-1513/02/23 STATEMENT OF CAPITAL GBP 95
2023-02-1514/02/23 STATEMENT OF CAPITAL GBP 95.62
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-07-02AP01DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-04-06RES15CHANGE OF COMPANY NAME 06/04/20
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CUMMINS
2019-01-25AP01DIRECTOR APPOINTED MR JOHN CHARLES CUMMINS
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ANTHONY SMITH
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES CUMMINS
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-03AP01DIRECTOR APPOINTED MR RICHARD SMITH
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-19AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-20AR0117/06/14 ANNUAL RETURN FULL LIST
2013-06-27AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CREATIVE HUMAN EVOLUTION 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 HUMAN EVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE HUMAN EVOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CREATIVE HUMAN EVOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE HUMAN EVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE HUMAN EVOLUTION LIMITED
Trademarks
We have not found any records of CREATIVE HUMAN EVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE HUMAN EVOLUTION LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as CREATIVE HUMAN EVOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE HUMAN EVOLUTION 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 HUMAN EVOLUTION 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 HUMAN EVOLUTION 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.
    Need more information?
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    Other companies at postcode EC3N 1BJ