| Company Name | Hummingbird Creative Solutions Limited |
|---|---|
| Director | Raymond John Osborne |
| Company Status | Active |
| Company Number | 06883650 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2009(15 years ago) |
| Previous Name | Freshfaced Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Raymond John Osborne |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Estuary House 37 Clarence Street Southend-On-Sea SS1 1BH |
| Director Name | Dr Nicola Jane Osborne |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 7 Rectory Road North Fambridge Chelmsford CM3 6NG |
Contact
| Website | freshfaced.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01522 575756 |
| Telephone region | Lincoln |
Location
| Registered Address | 203 London Road Hadleigh Benfleet SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Raymond Osborne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 1 day from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 23 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 April 2021 | Register inspection address has been changed from Estuary House 37 Clarence Street Southend-on-Sea SS1 1BH England to 203 London Road Hadleigh Benfleet SS7 2rd (1 page) |
| 21 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 7 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 2 July 2018 | Registered office address changed from Estuary House 37 Clarence Street Southend-on-Sea SS1 1BH to 203 London Road Hadleigh Benfleet SS7 2rd on 2 July 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 27 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Resolutions
|
| 14 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Raymond John Osborne on 30 June 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from 7 Rectory Road North Fambridge Chelmsford CM3 6NG to Estuary House 37 Clarence Street Southend-on-Sea SS1 1BH on 21 July 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr Raymond John Osborne on 30 June 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from 7 Rectory Road North Fambridge Chelmsford CM3 6NG to Estuary House 37 Clarence Street Southend-on-Sea SS1 1BH on 21 July 2014 (1 page) |
| 21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Register inspection address has been changed from C/O R J Osborne 24 Leslie Road Rayleigh Essex SS6 8PB United Kingdom (1 page) |
| 21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Register inspection address has been changed from C/O R J Osborne 24 Leslie Road Rayleigh Essex SS6 8PB United Kingdom (1 page) |
| 20 May 2014 | Director's details changed for Mr Raymond John Osborne on 1 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Raymond John Osborne on 1 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Raymond John Osborne on 1 May 2014 (2 pages) |
| 27 March 2014 | Appointment of Mr Raymond John Osborne as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Nicola Osborne as a director (1 page) |
| 27 March 2014 | Appointment of Mr Raymond John Osborne as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Nicola Osborne as a director (1 page) |
| 7 February 2014 | Registered office address changed from 24 Leslie Road Rayleigh Essex SS6 8PB United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 24 Leslie Road Rayleigh Essex SS6 8PB United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 24 Leslie Road Rayleigh Essex SS6 8PB United Kingdom on 7 February 2014 (1 page) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 May 2012 | Director's details changed for Dr Nicola Jane Osborne on 26 May 2012 (2 pages) |
| 26 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 26 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 26 May 2012 | Director's details changed for Dr Nicola Jane Osborne on 26 May 2012 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Dr Nicola Jane Osborne on 30 November 2009 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Dr Nicola Jane Osborne on 30 November 2009 (2 pages) |
| 21 April 2009 | Incorporation (11 pages) |
| 21 April 2009 | Incorporation (11 pages) |