CREATIVE HUMAN EVOLUTION LIMITED
CREATIVE HUMAN EVOLUTION LIMITED is an active private limited company, incorporated on 17 June 2013. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CREATIVE HUMAN EVOLUTION LIMITED previously had the company name SMALL SCREEN MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08570926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR MINORIES HOUSE |
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Address Line 2 | 2-5 MINORIES |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 1BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 06/04/2020 onwards:
CREATIVE HUMAN EVOLUTION LIMITED
Prior to 06/04/2020:
SMALL SCREEN MEDIA LIMITED
Directors
(The company's officers)
MR JEREMY CHARLES ALISTAIR CHIVERS
(~60 year old British national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2013
MR JOHN CHARLES CUMMINS
(~66 year old Australian national)
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MONACO
Appointed on 22/02/2023
MR DAVID ANTHONY LENIGAS
(~62 year old Australian national)
C/O JEREMY CHARLES CHIVERS, 5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, EC3N 1BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 02/07/2021
ALTO SECRETARIES LIMITED
(Other national)
5TH FLOOR, MINORIES HOUSE, 2-5 MINORIES, LONDON, GREATER LONDON, EC3N 1BJ, UNITED KINGDOM
Appointed on 17/06/2013
Connections
(Shared officers)
- MR JEREMY CHARLES ALISTAIR CHIVERS
- MR JEREMY CHARLES ALISTAIR CHIVERS
BARTHOLOMEW TRUSTEE COMPANY LTD
- ALTO SECRETARIES LIMITED
- MR JEREMY CHARLES ALISTAIR CHIVERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREATIVE HUMAN EVOLUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1BJ.
Map of CREATIVE HUMAN EVOLUTION LIMITED at local scale
Map of CREATIVE HUMAN EVOLUTION LIMITED at district scale
More Companies in EC3N 1BJ
Other companies with registered offices in EC3N 1BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)