| Company Name | DE22 Creative Design Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07723568 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
| Dissolution Date | 24 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Claire Michelle Griffiths |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Nursery Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut House 65a Friar Gate Derby Derbyshire DE1 1DJ |
| Director Name | Mr Martin Griffiths |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut House 65a Friar Gate Derby Derbyshire DE1 1DJ |
| Director Name | Gemma Louise Lovett |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 January 2017) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Chestnut House 65a Friar Gate Derby Derbyshire DE1 1DJ |
Contact
| Website | de22.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01332 208862 |
| Telephone region | Derby |
Location
| Registered Address | Wilson Field Ltd, The Manor House, 260 Ecclesall Road South South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 70 at £1 | Martin Griffiths 70.00% Ordinary |
|---|---|
| 15 at £1 | Claire Michelle Griffiths 15.00% Ordinary |
| 15 at £1 | Gemma Louise Lovett 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,748 |
| Cash | £4,015 |
| Current Liabilities | £40,052 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
|---|---|
| 15 August 2017 | Notification of Claire Griffiths as a person with significant control on 1 January 2017 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 February 2017 | Purchase of own shares. (4 pages) |
| 8 February 2017 | Cancellation of shares. Statement of capital on 27 January 2017
|
| 3 February 2017 | Termination of appointment of Gemma Louise Lovett as a director on 27 January 2017 (2 pages) |
| 15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 April 2016 | Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS to Chestnut House 65B Friar Gate Derby DE1 1DJ on 5 April 2016 (1 page) |
| 28 August 2015 | Director's details changed for Gemma Louise Lovett on 18 June 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Martin Griffiths on 18 June 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Director's details changed for Mrs Claire Michelle Griffiths on 18 June 2015 (2 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 19 December 2014 | Director's details changed for Gemma Louise Lovett on 19 December 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 April 2014 | Registered office address changed from Bank's Mill Studio Unit 2.4 71 Bridge Street Derby Derbyshire De1 3L England on 15 April 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 October 2012 | Appointment of Gemma Louise Lovett as a director (4 pages) |
| 20 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Incorporation
|