Creativity Software Limited

Active04212878 Private limited company
Incorporated
9 May 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Michael Christopher Duran
Accounts type
Small
Region
Greater London
Address
River Reach
31-35 High Street
Kingston Upon Thames
KT1 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
American
Born July 1989 (37)
Officer history (17 former)
24 June 2025
Resigned Su, Jerry Lih-Jey as Director
24 June 2025
Appointed Summers, Richard as Director
24 June 2025
Resigned Bhatia, Keith as Director
3 March 2022
Resigned Davies, Stephen John as Director
3 March 2022
Appointed Su, Jerry Lih-Jey as Director
3 March 2022
Resigned Hill, Andrew Charles as Director
3 March 2022
Appointed Bhatia, Keith as Director
3 March 2022
Resigned Mc Donagh, John as Director
3 March 2022
Resigned Lee, Richard James as Director
9 August 2013
Resigned Blair, Chris, Dr. as Director
6 June 2012
Resigned Coker, Jonathan Edgar as Director
10 November 2011
Appointed Blair, Chris, Dr. as Director
8 October 2010
Appointed Davies, Stephen John as Director
8 October 2010
Appointed Mc Donagh, John as Director
14 April 2010
Resigned Lee, Christopher William as Director
14 April 2010
Appointed Coker, Jonathan Edgar as Director
29 April 2009
Appointed Lee, Christopher William as Director
14 January 2009
Resigned Freeman, Ian as Director
14 January 2009
Resigned Freeman, Ian as Secretary
25 November 2008
Resigned Smillie, Gordon Ian as Director
25 June 2008
Appointed Smillie, Gordon Ian as Director
20 August 2007
Resigned Lee, Christopher as Director
16 January 2007
Resigned Bondlaw Secretaries Limited as Corporate Secretary
16 January 2007
Appointed Freeman, Ian as Secretary
23 October 2006
Appointed Freeman, Ian as Director
11 June 2004
Appointed Lee, Christopher as Director
9 May 2002
Resigned Lee, Richard as Secretary
9 May 2002
Appointed Bondlaw Secretaries Limited as Corporate Secretary
4 July 2001
Appointed Hill, Andrew Charles as Director
4 July 2001
Appointed Lee, Richard as Secretary
4 July 2001
Appointed Lee, Richard James as Director
4 July 2001
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Resigned Bondlaw Directors Limited as Corporate Nominee Director
9 May 2001
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
9 May 2001
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Christopher Duran
Individual · Notified 24 June 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born September 1974 (52)
Former controllers (2)
24 June 2025
Ceased John Kim — Has significant influence or control
3 March 2022
Ceased Richard James Lee — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,040,755
Cash
£87,168
Employees
16
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 2025 (£923,176) £209,304 £679,556 £1,040,755
Balance sheet detail
2025202420232022
Fixed Assets£134,037£11,074£46,691£109,517
Current Assets£2,468,973£2,057,949£2,532,371£2,418,129
Debtors£2,381,805
Cash£87,168£121,585£1,302,119£517,653
Creditors (< 1 year)£1,540,292£1,367,504£2,347,795£3,428,859
Net Current Assets£928,681£690,445£184,576(£1,010,730)
Net Assets£1,040,755£679,556£209,304(£923,176)
Shareholder Funds£1,040,755£679,556£209,304(£923,176)

Filings

Filing history not loaded yet. See it on Companies House

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