The Plant Creative Limited in LONDON

The Plant Creative Limited LONDON

The Plant Creative started in year 2002 as Private Limited Company with registration number 04362641. The The Plant Creative company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 32 Gransden Avenue. Postal code: E8 3QA. Since Thu, 7th Jul 2005 The Plant Creative Limited is no longer carrying the name Imperfectionist.

The firm has one director. Matthew U., appointed on 29 January 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the firm until 2 October 2019.

The Plant Creative Limited Address / Contact

Office Address	32 Gransden Avenue
Town	London
Post code	E8 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04362641
Date of Incorporation	Tue, 29th Jan 2002
Industry	specialised design activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Matthew U.

Position: Director

Appointed: 29 January 2002

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 17 December 2014

John J.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2014

Eleanor F.

Position: Director

Appointed: 09 July 2007

Resigned: 01 September 2007

Tara D.

Position: Director

Appointed: 09 July 2007

Resigned: 30 June 2014

Jamie O.

Position: Director

Appointed: 01 July 2005

Resigned: 09 July 2007

Michael F.

Position: Director

Appointed: 01 July 2005

Resigned: 09 July 2007

John D.

Position: Secretary

Appointed: 04 May 2004

Resigned: 02 October 2019

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Matthew U. The abovementioned PSC and has 75,01-100% shares.

Matthew U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Imperfectionist	July 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	60 339	63 316

Balance Sheet
Cash Bank In Hand	25 330	24 134
Current Assets	157 627	111 075
Debtors	132 297	86 941
Net Assets Liabilities Including Pension Asset Liability	60 339	63 316
Tangible Fixed Assets	4 359	19 530

Reserves/Capital
Called Up Share Capital	60	60
Profit Loss Account Reserve	60 239	63 216
Shareholder Funds	60 339	63 316

Other
Creditors Due After One Year	20 000
Creditors Due Within One Year	81 194	67 289
Fixed Assets	4 359	19 530
Intangible Fixed Assets Aggregate Amortisation Impairment	15 000	15 000
Intangible Fixed Assets Cost Or Valuation	15 000	15 000
Net Current Assets Liabilities	76 433	43 786
Number Shares Allotted		60
Other Aggregate Reserves	40	40
Par Value Share		1
Provisions For Liabilities Charges	453
Share Capital Allotted Called Up Paid	60	60
Tangible Fixed Assets Additions		29 093
Tangible Fixed Assets Cost Or Valuation	20 335	49 428
Tangible Fixed Assets Depreciation	15 976	29 898
Tangible Fixed Assets Depreciation Charged In Period		13 922
Total Assets Less Current Liabilities	80 792	63 316

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 20th, September 2021	incorporation	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, February 2021	incorporation	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 16th, June 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2005	incorporation	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2005	incorporation	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Feb 2005	annual return
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 29th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 29th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2002	incorporation	Free Download (8 pages)

The Plant Creative Limited LONDON

The Plant Creative Limited Address / Contact

Company Information / Profile

Company staff

Matthew U.

Paul H.

John J.

Eleanor F.

Tara D.

Jamie O.

Michael F.

John D.

Small Firms Direct Services Limited

Small Firms Secretary Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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