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Altered Creations Limited

Altered Creations Limited is an active company incorporated on 26 March 2021 with the registered office located in . Altered Creations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13295515
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Shearwater Close 12 Shearwater Close
Ashford
Kent
TN25 7JP
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was Flat 33 Waterside Way London N17 9GL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Chief Executive Officer • Lives in England • Born in Oct 1987
Director • Chief Technology Officer • Australian • Lives in England • Born in Aug 1983
3vil Genius Ltd
PSC
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Mutual Companies
3vil Genius Ltd
Stephen Chi Ho Chan is a mutual person.
Active
QWS Digital Ltd
Mr Tony Dong is a mutual person.
Active
Sith & Rei Ltd
Stephen Chi Ho Chan is a mutual person.
Active
Arcana Digital Ltd
Mr Tony Dong is a mutual person.
Active
House Of Valor LLP
Stephen Chi Ho Chan is a mutual person.
Active
Elite Trading Cards Ltd
Mr Tony Dong and Stephen Chi Ho Chan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£48.06K
Decreased by £26.71K (-36%)
Total Liabilities
-£86.58K
Decreased by £36.25K (-30%)
Net Assets
-£38.52K
Increased by £9.54K (-20%)
Debt Ratio (%)
180%
Increased by 15.86% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Apr 2023
Tony Dong (PSC) Resigned
3 Years Ago on 8 Sep 2022
Stephen Chi Ho Chan (PSC) Resigned
3 Years Ago on 8 Sep 2022
3Vil Genius Ltd (PSC) Appointed
3 Years Ago on 8 Sep 2022
Paul Robin Richardson Appointed
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from Flat 33 Waterside Way London N17 9GL England to 12 Shearwater Close 12 Shearwater Close Ashford Kent TN25 7JP on 15 November 2023
Submitted on 15 Nov 2023
Notification of 3Vil Genius Ltd as a person with significant control on 8 September 2022
Submitted on 8 Apr 2023
Cessation of Stephen Chi Ho Chan as a person with significant control on 8 September 2022
Submitted on 8 Apr 2023
Cessation of Tony Dong as a person with significant control on 8 September 2022
Submitted on 8 Apr 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 8 Apr 2023
Appointment of Paul Robin Richardson as a director on 8 September 2022
Submitted on 21 Jan 2023
Repayment History
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