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Creative Advice Limited

Creative Advice Limited is an active company incorporated on 30 June 2006 with the registered office located in London, City of London. Creative Advice Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05863756
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was The Garden House, High Street Hartley Wintney Hook Hants RG27 8NY
Telephone
01252844227
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • Financial Adviser • British • Lives in England • Born in Feb 1972
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Foster Denovo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Financial Services Limited
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Wade Corporate Services Limited
Philip Davies and Helen Marie Lovett are mutual people.
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Foster Denovo Limited
Philip Davies and Helen Marie Lovett are mutual people.
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Foster Denovo Group Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Services Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
FD Dynamic Portfolios Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Rosemount Asset Management Ltd
Philip Davies and Helen Marie Lovett are mutual people.
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Scott Wealth Financial Services Ltd
Philip Davies and Helen Marie Lovett are mutual people.
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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
£526.63K
Increased by £236.55K (+82%)
Turnover
Unreported
Decreased by £445.94K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£526.63K
Increased by £146.02K (+38%)
Total Liabilities
-£462.12K
Increased by £378.82K (+455%)
Net Assets
£64.51K
Decreased by £232.8K (-78%)
Debt Ratio (%)
88%
Increased by 65.87% (+301%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 2025
Duncan Alexander Sherlock Resigned
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Helen Georgina Sherlock (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Duncan Alexander Sherlock (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Simon John Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Duncan Alexander Sherlock as a director on 19 September 2025
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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