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Home > England & Wales Companies > CREATIVE VIRTUAL LTD
Company Information for

CREATIVE VIRTUAL LTD

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
04962986
Private Limited Company
Active

Company Overview

About Creative Virtual Ltd
CREATIVE VIRTUAL LTD was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active". Creative Virtual Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREATIVE VIRTUAL LTD
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Filing Information
Company Number 04962986
Company ID Number 04962986
Date formed 2003-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830343951  
Last Datalog update: 2023-09-05 16:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE VIRTUAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WABELL LONDON LTD   ABELL SERVICES LIMITED
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Companies with same name CREATIVE VIRTUAL LTD
The following companies were found which have the same name as CREATIVE VIRTUAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Creative Virtual Content LLC 395 Black Eagle Road Idaho Springs CO 80452 Delinquent Company formed on the 2011-09-21
CREATIVE VIRTUAL SPARK, LLC 5926 WINDY MEADOW LN CEDAR RAPIDS IA 52411 Active Company formed on the 2012-05-09
CREATIVE VIRTUAL PRIVATE LIMITED 207 OM RACHNA SECTOR-17 VASHI NAVI MUMBAI NAVI MUMBAI Maharashtra 400705 ACTIVE Company formed on the 2011-01-11
CREATIVE VIRTUAL PTE. LTD. PECK SEAH STREET Singapore 079333 Active Company formed on the 2011-11-23
Creative Virtual Hong Kong Limited Unknown Company formed on the 2017-03-03
CREATIVE VIRTUAL SOLUTIONS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-03-14
CREATIVE VIRTUAL CONNECTIONS LLC 2052 TILLMAN AVENUE WINTER GARDEN FL 34787 Inactive Company formed on the 2012-03-01
CREATIVE VIRTUAL RESULTS INC. 2717 Seville Blvd, CLEARWATER FL 33764 Active Company formed on the 2004-03-24
CREATIVE VIRTUAL HOLDINGS LTD 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS Active Company formed on the 2017-05-18
CREATIVE VIRTUAL ENTERPRISES LLC Georgia Unknown
CREATIVE VIRTUAL SOLUTIONS LLC Michigan UNKNOWN
CREATIVE VIRTUAL SERVICES LLC California Unknown
Creative Virtual Usa LLC Connecticut Unknown
CREATIVE VIRTUAL STAFFING LLC 9960 NW 10ST PEMBROKE PINES FL 33024 Active Company formed on the 2019-07-08
CREATIVE VIRTUAL ENTERPRISES LLC Georgia Unknown
CREATIVE VIRTUAL SERVICES INC Tennessee Unknown
CREATIVE VIRTUAL HORIZONS CONSULTING LLC 980 W LITTLE EGYPT RD SHELTON WA 985848058 Dissolved Company formed on the 2020-03-06
CREATIVE VIRTUAL TUTORING LLC 5455 RICHMOND AVE APT 3051 HOUSTON TX 77056 Forfeited Company formed on the 2021-03-04
CREATIVE VIRTUAL ASSISTANT LLC 6 HUNTINGTON PKWY Monroe HAMLIN NY 14464 Active Company formed on the 2021-10-21

Company Officers of CREATIVE VIRTUAL LTD

Current Directors
Officer Role Date Appointed
JOSEPHINE EZEKIEL
 Company Secretary 2003-11-13
CHRIS EZEKIEL
 Director 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE EZEKIEL MYDREAMTICKET.COM LIMITED Company Secretary 2005-01-01 CURRENT 2000-02-28 Active - Proposal to Strike off
CHRIS EZEKIEL ASK THE WORLD LIMITED Director 2008-02-18 CURRENT 2007-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 167 Cannon Workshops Cannon Drive London Canary Wharf E14 4AS England
2023-07-20CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049629860001
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 165-7 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS England
2020-02-06CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE EZEKIEL on 2019-12-15
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 3 Lingard House, Marshfield Street, London E14 3HH
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-29AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049629860001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Chris Ezekiel on 2014-11-30
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Chris Ezekiel on 2009-10-01
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01RES13DIV SHARES 15/02/05
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-02225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE VIRTUAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE VIRTUAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CREATIVE VIRTUAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 430,146
Provisions For Liabilities Charges 2012-01-01 £ 3,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE VIRTUAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 661,908
Current Assets 2012-01-01 £ 772,916
Debtors 2012-01-01 £ 111,008
Fixed Assets 2012-01-01 £ 923,144
Tangible Fixed Assets 2012-01-01 £ 30,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE VIRTUAL LTD registering or being granted any patents
Domain Names

CREATIVE VIRTUAL LTD owns 10 domain names.

botstats.co.uk   boristhefrog.co.uk   botcreation.co.uk   botcreator.co.uk   ask2012.co.uk   mylittletony.co.uk   cvmob.co.uk   creativevirtual.co.uk   creativebot.co.uk   lingobot.co.uk  

Trademarks
We have not found any records of CREATIVE VIRTUAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE VIRTUAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CREATIVE VIRTUAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE VIRTUAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE VIRTUAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE VIRTUAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4AS