OpenCompanies

Den Creative Ltd

Company number
07113885
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2009
Nature of business
Information technology consultancy activities
Corporate group
Elixirr International PLC (6 companies)

Registered office

12 Helmet Row
London
EC1V 3QJ

Previous names

  • WMK Solutions Ltd (until 19 Aug 2010)

Officers

NameRoleAppointedResigned
KINGSTON, Hayley Director 27 Sep 2010 6 Oct 2017
KINGSTON, William Director 30 Dec 2009 18 Aug 2026
WILLOTT, Nicholas Christian Director 18 Aug 2026
NEWTON, Stephen Alexander Director 6 Oct 2017

Control

NameNature of controlNotifiedCeased
Miss Hayley Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Oct 2017
Mr William Kingston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Oct 2017
Mr Stephen Alexander Newton Significant Influence Or Control 6 Oct 2017 31 Dec 2020
Elixirr Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2021 26 Nov 2021
Elixirr Creative Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2017 26 Nov 2021
Elixirr International Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £6,119 £5,564
31 Dec 2016 £6,952 -
31 Dec 2015 £996 £69,874
31 Dec 2014 £685 £23,034
31 Dec 2013 £8,557 £23,895
31 Dec 2012 £74 £7,378
31 Dec 2011 £185 £1,539
31 Dec 2010 -£266 £2,879

Connections

Owned by

Den Creative Ltd → Elixirr International PLC

Registered address

234 companies are registered at this address - likely a registration agent.

Data