| Company Name | 1 Creative (Solutions) Limited |
|---|---|
| Director | Mark Slater |
| Company Status | Active |
| Company Number | 09092828 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Slater |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Harrogate Road Leeds LS7 3PT |
| Secretary Name | Miss Elspeth Victoria Broadbank |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 209 Harrogate Road Leeds LS7 3PT |
Location
| Registered Address | 11 Prospect Road Ossett WF5 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Mark Slater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,322 |
| Cash | £5,574 |
| Current Liabilities | £202,702 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 19 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 28 June 2017 | Notification of Mark Slater as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Mark Slater as a person with significant control on 1 January 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Mark Slater 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 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 22 March 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 March 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 November 2015 | Termination of appointment of Elspeth Victoria Broadbank as a secretary on 30 June 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Elspeth Victoria Broadbank as a secretary on 30 June 2015 (1 page) |
| 7 July 2015 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 26 September 2014 | Appointment of Miss Elspeth Victoria Broadbank as a secretary on 1 September 2014 (2 pages) |
| 26 September 2014 | Appointment of Miss Elspeth Victoria Broadbank as a secretary on 1 September 2014 (2 pages) |
| 26 September 2014 | Appointment of Miss Elspeth Victoria Broadbank as a secretary on 1 September 2014 (2 pages) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|