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Open Creative Consultants Ltd

Open Creative Consultants Ltd is an active company incorporated on 2 August 1999 with the registered office located in Waltham Abbey, Essex. Open Creative Consultants Ltd was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03817887
Private limited company
Age
26 years
Incorporated 2 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
12b Sun Street
Waltham Abbey
Essex
EN9 1EE
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 23 Handsworth Avenue London E4 9PD
Telephone
02032430011
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Graphic Design • British • Lives in UK • Born in Feb 1971
Secretary • Graphic Design • British
Mr. Dean Arron Wakeling
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Learning Talking Limited
Mrs Christine Victoria Mary Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£624.56K
Increased by £110.19K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£630.9K
Increased by £84.06K (+15%)
Total Liabilities
-£50.99K
Increased by £4.83K (+10%)
Net Assets
£579.92K
Increased by £79.23K (+16%)
Debt Ratio (%)
8%
Decreased by 0.36% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Appointment Details Changed
6 Months Ago on 16 Apr 2025
Mrs. Christine Victoria Mary Rose Details Changed
6 Months Ago on 15 Apr 2025
Mr. Dean Arron Wakeling (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mr. Dean Arron Wakeling Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 10 Sep 2025
Director's details changed
Submitted on 16 Apr 2025
Registered office address changed from 23 Handsworth Avenue London E4 9PD to 12B Sun Street Waltham Abbey Essex EN9 1EE on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr. Dean Arron Wakeling as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Secretary's details changed for Mrs. Christine Victoria Mary Rose on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr. Dean Arron Wakeling on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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