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LUDIC CREATIVES LIMITED (05237775)

LUDIC CREATIVES LIMITED (05237775) is an active UK company. incorporated on 22 September 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. LUDIC CREATIVES LIMITED has been registered for 21 years. Current directors include ASHCROFT, Paul, JONES, Garrick Alston, LUDIC GROUP LLP.

Company Number
05237775
Status
active
Type
ltd
Incorporated
22 September 2004
Age
21 years
Address
10 Queen Street Place, London, EC4R 1AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
ASHCROFT, Paul, JONES, Garrick Alston, LUDIC GROUP LLP
SIC Codes
74100

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Introduction
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LUDIC CREATIVES LIMITED

LUDIC CREATIVES LIMITED is an active company incorporated on 22 September 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. LUDIC CREATIVES LIMITED was registered 21 years ago.(SIC: 74100)

Status

active

Active since 21 years ago

Company No

05237775

LTD Company

Age

21 Years

Incorporated 22 September 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

SMARTLAB SERVICES LIMITED
From: 8 October 2019To: 3 February 2025
LUDIC DESIGN LIMITED
From: 25 March 2008To: 8 October 2019
LUDIC TWO LIMITED
From: 24 February 2005To: 25 March 2008
STEPWEB LIMITED
From: 22 September 2004To: 24 February 2005
Contact
Address

10 Queen Street Place London, EC4R 1AG,

Previous Addresses

26 Red Lion Square London WC1R 4AG
From: 30 September 2013To: 18 December 2017
Fairfax House 15 Fulwood Place London WC1V 6AY
From: 22 September 2004To: 30 September 2013
Timeline

4 key events • 2004 - 2011

Funding Officers Ownership
Company Founded
Sept 04
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Dec 11
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

JONES, Garrick

Active
Queen Street Place, LondonEC4R 1AG
Secretary
Appointed 27 Oct 2004

ASHCROFT, Paul

Active
Queen Street Place, LondonEC4R 1AG
Born October 1975
Director
Appointed 10 Sept 2010

JONES, Garrick Alston

Active
Queen Street Place, LondonEC4R 1AG
Born August 1965
Director
Appointed 11 Oct 2010

LUDIC GROUP LLP

Active
Queen Street Place, LondonEC4R 1AG
Corporate director
Appointed 27 Oct 2004

A.C. SECRETARIES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate secretary
Appointed 22 Sept 2004
Resigned 27 Oct 2004

FALLA, Matthew James, Mr.

Resigned
146 Flat 3, LondonE1 6JE
Born December 1980
Director
Appointed 12 Oct 2007
Resigned 01 Jan 2010

A.C. DIRECTORS LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate director
Appointed 22 Sept 2004
Resigned 27 Oct 2004

Persons with significant control

1

Ludic Group Llp

Active
Queen Street Place, LondonEC4R 1AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2025
CS01Confirmation Statement
Resolution
3 February 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Secretary Company With Change Date
11 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Resolution
8 October 2019
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
7 October 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2018
AAAnnual Accounts
Change To A Person With Significant Control
4 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
18 December 2017
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2017
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2014
CH03Change of Secretary Details
Change Corporate Director Company With Change Date
3 January 2014
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
30 September 2013
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Legacy
25 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 January 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Legacy
1 April 2008
288aAppointment of Director or Secretary
Memorandum Articles
29 March 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 March 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 November 2006
AAAnnual Accounts
Legacy
13 October 2006
363aAnnual Return
Legacy
20 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
16 September 2005
AAAnnual Accounts
Legacy
5 August 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
24 February 2005
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Resolution
23 February 2005
RESOLUTIONSResolutions
Legacy
23 February 2005
225Change of Accounting Reference Date
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
2 November 2004
287Change of Registered Office
Incorporation Company
22 September 2004
NEWINCIncorporation