| Company Name | 9:55 Creative Limited |
|---|---|
| Directors | Andrew James Hampshire Glass and Louise Jayne Hampshire Glass |
| Company Status | Active |
| Company Number | 07697009 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Previous Name | Silver Monkey Marketing Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Hampshire Glass |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Mrs Louise Jayne Hampshire Glass |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2013(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Contact
| Website | silvermonkeymarketing.com |
|---|---|
| Telephone | 0116 8982694 |
| Telephone region | Leicester |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Andy Glass 50.00% Ordinary |
|---|---|
| 5 at £1 | Louise Hampshire 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348 |
| Cash | £6,717 |
| Current Liabilities | £35,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 June 2018 | Director's details changed for Mr Andrew James Hampshire Glass on 8 August 2016 (2 pages) |
| 7 June 2018 | Director's details changed for Mrs Louise Jayne Hampshire Glass on 8 August 2016 (2 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 October 2015 | Director's details changed for Mr Andrew James Glass on 29 September 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Ms Louise Jayne Hampshire on 29 September 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Andrew James Glass on 29 September 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Ms Louise Jayne Hampshire on 29 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 14 November 2014 | Director's details changed for Mr Andrew James Glass on 14 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Andrew James Glass on 14 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Ms Louise Jayne Hampshire on 14 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Ms Louise Jayne Hampshire on 14 November 2014 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 October 2014 | Director's details changed for Mr Andrew James Glass on 25 September 2013 (2 pages) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Mr Andrew James Glass on 25 September 2013 (2 pages) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 25 September 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 25 September 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 September 2013 | Appointment of Ms Louise Jayne Hampshire as a director (2 pages) |
| 24 September 2013 | Appointment of Ms Louise Jayne Hampshire as a director (2 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Registered office address changed from 22 Constitution Hill Sudbury Suffolk CO10 2PT England on 18 January 2012 (1 page) |
| 18 January 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (2 pages) |
| 18 January 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from 22 Constitution Hill Sudbury Suffolk CO10 2PT England on 18 January 2012 (1 page) |
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
|