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Creature London Limited

Creature London Limited is a liquidation company incorporated on 11 January 2010 with the registered office located in Southampton, Hampshire. Creature London Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07121993
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Trusolv Ltd, Grove House, Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 12 Macklin Street London WC2B 5NF England
Telephone
02031952666
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Table Of Dorset Limited
PSC • PSC
Director • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Director • Managing Partner • British • Lives in England • Born in Aug 1980
Director • Dutch • Lives in Netherlands • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Table Of Dorset Limited
Benjamin Thomas Middleton, Stuart William Outhwaite-Noel, and 3 more are mutual people.
Active
White Crow London Limited
Daniel Kenneth Cullen-Shute, Gerard Ghazarian, and 2 more are mutual people.
Active
Positive Thinking Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Positive Technology Ltd
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Positive Digital Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Positive Technology Holdings Ltd
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Brand Potential Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Group Positive Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£622.72K
Decreased by £224.05K (-26%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 6 (-15%)
Total Assets
£2.02M
Decreased by £74.55K (-4%)
Total Liabilities
-£2.3M
Increased by £925.06K (+67%)
Net Assets
-£279.85K
Decreased by £999.6K (-139%)
Debt Ratio (%)
114%
Increased by 48.22% (+73%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 15 Aug 2025
Mirelle Diana Van Weldam Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Extended
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Stuart William Outhwaite-Noel Resigned
1 Year 1 Month Ago on 30 Sep 2024
Benjamin Thomas Middleton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Daniel Kenneth Cullen-Shute Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Daniel Kenneth Cullen-Shute Details Changed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Statement of affairs
Submitted on 15 Aug 2025
Registered office address changed from 12 Macklin Street London WC2B 5NF England to Trusolv Ltd, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Termination of appointment of Mirelle Diana Van Weldam as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 18 Mar 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 5 Feb 2025
Termination of appointment of Stuart William Outhwaite-Noel as a director on 30 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Daniel Kenneth Cullen-Shute as a director on 30 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Benjamin Thomas Middleton as a director on 30 September 2024
Submitted on 4 Dec 2024
Repayment History
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