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Creode Agency Limited

Creode Agency Limited is an active company incorporated on 17 July 2019 with the registered office located in Leeds, West Yorkshire. Creode Agency Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12107273
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
12 South Parade
Leeds
LS1 5QS
England
Same address since incorporation
Telephone
020 36031689
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1971
Mr Guy John Weston
PSC • British • Lives in England • Born in Aug 1980
Mr Ben John Rees
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Joined Up Marketing Partners Ltd
Andrew James Park, Benjamin John Rees, and 1 more are mutual people.
Active
Creode Limited
Andrew James Park, Benjamin John Rees, and 1 more are mutual people.
Active
Open Path Agency Limited
Andrew James Park, Benjamin John Rees, and 1 more are mutual people.
Active
Blue Digital Group Ltd
Benjamin John Rees and Guy John Weston are mutual people.
Active
Creode Media Limited
Guy John Weston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.28K
Increased by £19.05K (+9%)
Total Liabilities
-£235.22K
Increased by £19.05K (+9%)
Net Assets
£60
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Own Shares Purchased
1 Year 7 Months Ago on 27 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Glenn Patterson (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Andrew James Park (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Ben John Rees (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Guy John Weston (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Notification of Guy John Weston as a person with significant control on 1 October 2023
Submitted on 19 Mar 2025
Notification of Glenn Patterson as a person with significant control on 1 October 2023
Submitted on 19 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Notification of Andrew James Park as a person with significant control on 1 October 2023
Submitted on 19 Mar 2025
Notification of Ben John Rees as a person with significant control on 1 October 2023
Submitted on 19 Mar 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 8 Aug 2024
Purchase of own shares.
Submitted on 27 Mar 2024
Cancellation of shares. Statement of capital on 8 February 2024
Submitted on 26 Mar 2024
Repayment History
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