General information

Name:

Automated Creative Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11029640

Incorporation date: 2017-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Automated Creative came into being in 2017 as a company enlisted under no 11029640, located at N1 7GU London at 20-22 Wenlock Road. The company has been in business for 7 years and its last known status is active. The firm's declared SIC number is 73110 meaning Advertising agencies. 2022-10-31 is the last time company accounts were filed.

The info we posses that details the following enterprise's executives shows the existence of three directors: Alexander H., Rhoda S. and Thomas O. who became members of the Management Board on June 26, 2020, October 24, 2017.

Executives with significant control over the firm are: Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 26 June 2020

Latest update: 14 March 2024

Rhoda S.

Role: Director

Appointed: 26 June 2020

Latest update: 14 March 2024

Thomas O.

Role: Director

Appointed: 24 October 2017

Latest update: 14 March 2024

People with significant control

Alexander H.
Notified on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas O.
Notified on 24 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 24 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 31st, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
6
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