Menna Overview
Here’s a quick overview of ABSTRACT DESIGN CREATORS LIMITED 👀 — a Kenilworth, Warwickshire, based business that started in 1988.
ABSTRACT DESIGN CREATORS LIMITED
- Company statusactive
- Company No02222669
- Age38 years 5 months Incorporated 18 February 1988
- Officers1
Address
Unit 9b, Princes Drive, Kenilworth, Warwickshire,, CV8 2FD
ABSTRACT DESIGN CREATORS LIMITED is an active company incorporated on 18 February 1988 and based in Kenilworth, Warwickshire,. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 08 Apr 2026
Capital Cancellation Shares
5 Months Ago on 12 Feb 2026
Capital Return Purchase Own Shares
5 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2026
Capital Return Purchase Own Shares
11 Months Ago on 13 Aug 2025
Capital Cancellation Shares
11 Months Ago on 12 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 06 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Capital Cancellation Shares
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Katie Ann | director | Apr 1993 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Katie Ann Evans | Apr 1993 | 01 Oct 2024 |
| Mr Scott Michael Bradburn | Feb 1967 | 06 Apr 2016 |
| Mr Daniel Owen Meggitt | Aug 1976 | 06 Apr 2016 |
Related Companies
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EVANS, Katie Ann, BRADBURN, Scott Michael are mutual persons.
MEGGITT, Daniel Owen are mutual persons.
EVERYPAGE EOT TRUSTEES LTD
ELLIS, Michael John are mutual persons.
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Here’s a quick overview of ABSTRACT DESIGN CREATORS LIMITED 👀 — a Kenilworth, Warwickshire, based business that started in 1988.