Den Creative Ltd. Head office in London. Check Director.

Den Creative Ltd, London

Den Creative Ltd is a private limited company. Previously, it was called Wmk Solutions Ltd (changed on 2010-08-19). Situated at 12 Helmet Row, London EC1V 3QJ, this 14 years old business was incorporated on 2009-12-30 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this enterprise: Stephen N. (appointed on 06 October 2017), William K. (appointed on 30 December 2009).

About
Name: Den Creative Ltd
Number: 07113885
Incorporation date: 2009-12-30
End of financial year: 31 December


Address:	12 Helmet Row London EC1V 3QJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Elixirr International Plc

26 November 2021

Address	12 Helmet Row, London, EC1V 3QJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11723404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elixirr Consulting Limited

26 November 2021 - 26 November 2021

Address	12 Helmet Row, London, EC1V 3QJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11723371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elixirr Creative Limited

6 October 2017 - 26 November 2021

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England And Wales
Registration number	10969804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen N.

6 October 2017 - 31 December 2020

Nature of control:	significiant influence or control

Hayley P.

6 April 2016 - 6 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

William K.

6 April 2016 - 6 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	4,804	9,546	30,008	45,476	102,596	104,432	78,938
Fixed Assets	6,022	17,690	17,566	17,054	16,279	12,210	-
Total Assets Less Current Liabilities	-	-	-	-	3,673	8,707	6,119
Number Shares Allotted	2	2	2	2	2	-	-
Shareholder Funds	185	74	8,557	685	996	-	-
Tangible Fixed Assets	6,022	17,690	17,566	17,054	16,279	-	-

The due date for Den Creative Ltd confirmation statement filing is 2023-12-25. The most current confirmation statement was submitted on 2022-12-11. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Elixirr International Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Helmet Row, EC1V 3QJ London. Elixirr Consulting Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Helmet Row, EC1V 3QJ London. Elixirr Creative Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-12-13 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-12-11 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-12-11 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021-11-26 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-11-26 filed on: 30th, November 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-11-26 filed on: 30th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-11-26 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control 2020-12-31 filed on: 6th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-12-11 filed on: 6th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-12-30 filed on: 3rd, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, January 2020 \| accounts	Free Download
PSC04	Change to a person with significant control 2019-02-18 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-30 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-10-06 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-02-18 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019-02-18 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor 100 Cheapside London EC2V 6DT England to 12 Helmet Row London EC1V 3QJ on 2019-02-18 filed on: 18th, February 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-06 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to 7th Floor 100 Cheapside London EC2V 6DT on 2018-01-26 filed on: 26th, January 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-10-06 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-10-06 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-06 filed on: 26th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-06 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-30 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-11-08 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-11-08 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (8 pages)
CH01	On 2017-07-31 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-05 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-05 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-30 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017-01-05 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-30 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-30 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-30 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-30 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Flat 14 26-30 Cubitt Street London WC1X 0LS on 2012-02-21 filed on: 21st, February 2012 \| address	Free Download (1 page)
CH01	On 2012-02-20 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012-02-20 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-30 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-30 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-09-30 filed on: 30th, September 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-07-27: 2.00 GBP filed on: 29th, September 2010 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Flr Flat 146B Merton High Street Wimbledon SW19 1BA United Kingdom on 2010-09-01 filed on: 1st, September 2010 \| address	Free Download (1 page)
CERTNM	Company name changed wmk solutions LTDcertificate issued on 19/08/10 filed on: 19th, August 2010 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, December 2009 \| incorporation	Free Download (21 pages)

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