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Our Creative Limited

02549329

active
Private Limited Company
england wales
Companies House
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 company

Officers

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