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Our Creative Limited
02549329
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BANKSIDE 3, LONDON, SE1 0SW
Incorporated 17/10/1990
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
74990
Non-trading companyOfficers
Mrs Georgina Ann Love
director · Since 30/09/2018
GLOBAL CHIEF TALENT OFFICER
BRITISH · ENGLAND · Age 48
Also on 3 other boards
Mr Manoj Suryakant Bhate
director · Since 09/01/2020
CHARTERED CERTIFIED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 1 other board
Mr John Devon Traynor
secretary · Since 28/08/2025
Persons with Significant Control
Das Uk Investments Limited
75–100% shares
75–100% votes
Appoint directors
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Reg: 3097778 · Companies House · Private Company Limited By Shares
Notified 05/12/2024
Former PSCs
Das Uk Investments Limited
Ceased 22/11/2022
Das Emea Investments Limited
Ceased 05/12/2024
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/07/1998Registered 30/07/1998Satisfied 07/12/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/05/1991Registered 09/05/1991Satisfied 27/09/2010