About

Registered Number: 04890499
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, Shoreditch, London, EC2A 4NE

 

Established in 2003, Uk Creative Grid Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The business has 2 directors listed as Cochrane, Ralph, Johnston, Lee Richard, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, Ralph 20 September 2007 - 1
JOHNSTON, Lee Richard, Doctor 06 April 2004 20 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ralph Cochrane/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 22 March 2018
CH01 - Change of particulars for director 06 February 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 03 September 2015
CERTNM - Change of name certificate 27 November 2014
CONNOT - N/A 27 November 2014
RESOLUTIONS - N/A 17 November 2014
CONNOT - N/A 17 November 2014
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 29 May 2014
AD01 - Change of registered office address 08 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 09 September 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 23 September 2012
CERTNM - Change of name certificate 26 March 2012
AA01 - Change of accounting reference date 24 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
TM02 - Termination of appointment of secretary 19 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 25 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 19 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 01 August 2005
287 - Change in situation or address of Registered Office 23 May 2005
225 - Change of Accounting Reference Date 23 December 2004
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.