# Den Creative Ltd

## Details

- **Company number:** [07113885](https://find-and-update.company-information.service.gov.uk/company/07113885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 2009
- **Registered office:** 12 HELMET ROW, LONDON, EC1V 3QJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Elixirr International PLC](/group/51115) (6 companies)


## Previous names

- WMK Solutions Ltd (until 19 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Den Creative Ltd → [Elixirr International PLC](/company/11723404)





## Registered address

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



