Auburn Creative Limited

General information

Name:

Auburn Creative Ltd

Office Address:

Pure Offices Plato Close Tachbrook Park CV34 6WE Warwick

Number: 04677693

Incorporation date: 2003-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auburn Creative began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04677693. The firm has been functioning for seventeen years and the present status is active. The firm's head office is based in Warwick at Pure Offices Plato Close. Anyone can also find this business utilizing the postal code : CV34 6WE. This business's SIC and NACE codes are 58290 which means Other software publishing. Auburn Creative Ltd reported its latest accounts for the period up to 2019-02-28. The latest confirmation statement was released on 2020-02-25.

Right now, the following limited company is controlled by a single director: Nicholas R., who was chosen to lead the company on 2020-03-10. This limited company had been supervised by Stephen T. up until 2020.

Nicholas R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 10 March 2020

Latest update: 22 July 2020

People with significant control

Nicholas R.
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen T.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 February 2020
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 21 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 October 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on 2020-03-10 (TM02)
filed on: 25th, March 2020
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Forbes Watson Limited

Address:

The Old Bakery Green Street

Post code:

FY8 5LG

City / Town:

Lytham St Annes

Accountant/Auditor,
2014 - 2013

Name:

Forbes Watson Limited

Address:

Melton Grove Works Church Road

Post code:

FY8 5PL

City / Town:

Lytham St Annes

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Services (by SIC Code)

  • 58290 : Other software publishing
17
Company Age

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