E-creation Limited

General information

Name:

E-creation Ltd

Office Address:

26 Princess Road Bournemouth BH12 1BH Poole

Number: 03249088

Incorporation date: 1996-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of E-creation Limited. It was established 28 years ago and was registered under 03249088 as its registration number. This office of the firm is registered in Poole. You can reach it at 26 Princess Road, Bournemouth. Since 1999-10-18 E-creation Limited is no longer under the business name Lighthouse Multimedia. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. E-creation Ltd filed its account information for the financial year up to September 30, 2022. The firm's most recent annual confirmation statement was filed on September 12, 2023.

Jan P. is this particular company's only director, who was appointed in 1996 in September. The limited company had been led by Riitta P. till March 2013.

Jan P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • E-creation Limited 1999-10-18
  • Lighthouse Multimedia Limited 1996-09-12

Financial data based on annual reports

Company staff

Jan P.

Role: Director

Appointed: 12 September 1996

Latest update: 20 February 2024

People with significant control

Jan P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 March 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts 20 June 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 June 2015
Annual Accounts 20 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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