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Creativity Software Limited

Creativity Software Limited is an active company incorporated on 9 May 2001 with the registered office located in Kingston upon Thames, Greater London. Creativity Software Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04212878
Private limited company
Age
24 years
Incorporated 9 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
River Reach,
31-35 High Street
Kingston Upon Thames
Surrey
KT1 1LF
England
Same address for the past 9 years
Telephone
02033185848
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1966
Director • Investment Professional • American • Lives in United States • Born in Jul 1989
Director • American • Lives in United States • Born in Nov 1978
Michael Christopher Duran
PSC • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SS8 Networks UK Limited
Richard Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.59K
Decreased by £1.18M (-91%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.07M
Decreased by £510.04K (-20%)
Total Liabilities
-£1.39M
Decreased by £980.29K (-41%)
Net Assets
£679.56K
Increased by £470.25K (+225%)
Debt Ratio (%)
67%
Decreased by 24.73% (-27%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Shares Consolidated
2 Months Ago on 1 Aug 2025
John Kim (PSC) Resigned
4 Months Ago on 24 Jun 2025
Michael Christopher Duran (PSC) Appointed
4 Months Ago on 24 Jun 2025
Jerry Lih-Jey Su Resigned
4 Months Ago on 24 Jun 2025
Keith Bhatia Resigned
4 Months Ago on 24 Jun 2025
Mr Richard Summers Appointed
4 Months Ago on 24 Jun 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Consolidation of shares on 4 March 2022
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Termination of appointment of Keith Bhatia as a director on 24 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Jerry Lih-Jey Su as a director on 24 June 2025
Submitted on 28 Jul 2025
Notification of Michael Christopher Duran as a person with significant control on 24 June 2025
Submitted on 28 Jul 2025
Cessation of John Kim as a person with significant control on 24 June 2025
Submitted on 28 Jul 2025
Repayment History
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