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Company Information for

DEN CREATIVE LTD

12 HELMET ROW, LONDON, EC1V 3QJ,
Company Registration Number
07113885
Private Limited Company
Active

Company Overview

About Den Creative Ltd
DEN CREATIVE LTD was founded on 2009-12-30 and has its registered office in London. The organisation's status is listed as "Active". Den Creative Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEN CREATIVE LTD
 
Legal Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
Other companies in GU22
 
Previous Names
WMK SOLUTIONS LTD19/08/2010
Filing Information
Company Number 07113885
Company ID Number 07113885
Date formed 2009-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB987430187  
Last Datalog update: 2024-01-08 22:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEN CREATIVE LTD
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Company Officers of DEN CREATIVE LTD

Current Directors
Officer Role Date Appointed
WILLIAM KINGSTON
Director 2009-12-30
STEPHEN ALEXANDER NEWTON
Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY KINGSTON
Director 2010-09-27 2017-10-06

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
2023-12-14Director's details changed for Mr Stephen Alexander Newton on 2023-12-13
2023-12-14CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-30PSC02Notification of Elixirr Consulting Limited as a person with significant control on 2021-11-26
2021-11-30PSC07CESSATION OF ELIXIRR CREATIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-06PSC07CESSATION OF STEPHEN ALEXANDER NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-02-18PSC02Notification of Elixirr Creative Limited as a person with significant control on 2017-10-06
2019-02-18CH01Director's details changed for Mr Stephen Alexander Newton on 2019-02-18
2019-02-18PSC04Change of details for Mr Stephen Alexander Newton as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7th Floor 100 Cheapside London EC2V 6DT England
2019-02-18PSC07CESSATION OF WILLIAM KINGSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEWTON
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY KINGSTON
2018-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER NEWTON
2018-01-26PSC07CESSATION OF HAYLEY PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Suite 3a Oriental Road Woking Surrey GU22 7AH
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 08/11/2017
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 08/11/2017
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-31CH01Director's details changed for Miss Hayley Palmer on 2017-07-31
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 05/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 05/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 05/01/2017
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0130/12/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0130/12/14 FULL LIST
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0130/12/13 FULL LIST
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26AR0130/12/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FLAT 14 26-30 CUBITT STREET LONDON WC1X 0LS
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 20/02/2012
2012-02-07AR0130/12/11 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0130/12/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MISS HAYLEY PALMER
2010-09-29SH0127/07/10 STATEMENT OF CAPITAL GBP 2
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 2ND FLR FLAT 146B MERTON HIGH STREET WIMBLEDON SW19 1BA UNITED KINGDOM
2010-08-19RES15CHANGE OF NAME 27/07/2010
2010-08-19CERTNMCOMPANY NAME CHANGED WMK SOLUTIONS LTD CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-30NEWINCCERTIFICATE 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 DEN CREATIVE LTD

Intangible Assets
Patents
We have not found any records of DEN CREATIVE LTD registering or being granted any patents
Domain Names

DEN CREATIVE LTD owns 6 domain names.

hillseeker.co.uk   mkcateringequipment.co.uk   dencreative.co.uk   dendomains.co.uk   containerkitchensystems.co.uk   aperspective.co.uk  

Trademarks
We have not found any records of DEN CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEN CREATIVE LTD. 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 (62020 - Information technology consultancy activities) as DEN CREATIVE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DEN CREATIVE LTD 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 DEN CREATIVE LTD 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 DEN CREATIVE LTD 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.
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