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Home > England & Wales Companies > SHUTTLEFISH CREATIVE LIMITED
Company Information for

SHUTTLEFISH CREATIVE LIMITED

ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
08707829
Private Limited Company
Liquidation

Company Overview

About Shuttlefish Creative Ltd
SHUTTLEFISH CREATIVE LIMITED was founded on 2013-09-26 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Shuttlefish Creative Limited is a Private Limited Company registered in 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
SHUTTLEFISH CREATIVE LIMITED
 
Legal Registered Office
ALLEN HOUSE 1
WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in CV36
 
Filing Information
Company Number 08707829
Company ID Number 08707829
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/09/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174775077  
Last Datalog update: 2024-01-06 10:22:50
Primary Source:Companies House
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Company Officers of SHUTTLEFISH CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERTS
 Director 2013-09-26
TOM THREADGILL
 Director 2013-09-26

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
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-07-03PSC04Change of details for Mr Tom Threadgill as a person with significant control on 2020-07-02
2020-07-03PSC07CESSATION OF JOHN RAYMOND ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087078290001
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-30CH01Director's details changed for Mr John Roberts on 2016-12-08
2018-10-30PSC04Change of details for Mr John Raymond Roberts as a person with significant control on 2016-12-08
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Top Office Sheldon's Wine Cellars Shipston-on-Stour Warwickshire CV36 4EN
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0126/09/14 ANNUAL RETURN FULL LIST
2013-09-26NEWINCNew incorporation
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 SHUTTLEFISH CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2023-12-27
Resolutions for Winding-up2023-12-18
Meetings o2023-11-30
Fines / Sanctions
No fines or sanctions have been issued against SHUTTLEFISH CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHUTTLEFISH CREATIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SHUTTLEFISH CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of SHUTTLEFISH CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHUTTLEFISH CREATIVE LIMITED
Trademarks
We have not found any records of SHUTTLEFISH CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUTTLEFISH CREATIVE LIMITED. 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 SHUTTLEFISH CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHUTTLEFISH CREATIVE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySHUTTLEFISH CREATIVE LIMITEDEvent Date2023-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHUTTLEFISH CREATIVE LIMITED 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 SHUTTLEFISH CREATIVE LIMITED 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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