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ABSTRAKT CREATIVE LTD.

Company Number
05718712
Status
Active
Incorporation Date
22 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Stoney House
    26-30 Stoney Street
  • Nottingham
  • NG1 1LL
  • Nottinghamshire
  • England
Industry Codes
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-02-22
Previous Names
  • RETROGRAFFICA LTD
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-26 Miss Lauren Nicole Swarbrick controls United Kingdom flag ABSTRAKT CREATIVE LTD. (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights details
2016-05-26 Mr Marc Swarbrick controls United Kingdom flag ABSTRAKT CREATIVE LTD. (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-26 Confirmation Statement Confirmation statement made on 2018-02-22 with updates details
2018-01-17 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-01-03 Change of registered office address Registered office address changed from Merchants Court Castle Gate Nottingham NG1 7AQ England to Stoney House 26-30 Stoney Street Nottingham Nottinghamshire NG1 1LL on 2018-01-03 details
2017-02-22 Confirmation Statement Confirmation statement made on 2017-02-22 with updates details
2017-02-20 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-05-27 Change of director's details Director's details changed for Miss Lauren Nicole Williams on 2016-05-26 details
2016-05-26 Change of director's details Director's details changed for Miss Lauren Nicole Williams on 2016-05-26 details
2016-05-26 Change of secretary's details Secretary's details changed for Miss Lauren Nicole Williams on 2016-05-26 details
2016-05-26 Change of secretary's details Secretary's details changed for Miss Lauren Nicole Williams on 2016-05-26 details
2016-02-23 Annual Return Annual return made up to 2016-02-22 with full list of shareholders details
2015-12-08 Change of registered office address Registered office address changed from Two Willow Cottages Annesley Woodhouse Nottingham Nottinghamshire NG17 9JA to Merchants Court Castle Gate Nottingham NG1 7AQ on 2015-12-08 details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-03-05 Annual Return Annual return made up to 2015-02-22 with full list of shareholders details
2015-02-18 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-03-21 Annual Return Annual return made up to 2014-02-22 with full list of shareholders details
2013-10-18 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-03-12 Annual Return Annual return made up to 2013-02-22 with full list of shareholders details
2013-02-07 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-03-06 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2012-02-27 Annual Return Annual return made up to 2012-02-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.10 Specialised design activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2018

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