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Companies House/Kenilworth/Company profile

ABSTRACT DESIGN CREATORS LIMITED

Active
02222669·incorporated 1988-02-18

ABSTRACT DESIGN CREATORS LIMITED is an active UK private limited company, incorporated on 18 February 1988 at Companies House (number 02222669; OpenRegistry canonical ID GB-02222669-abstract-design-creators-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire, (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-02-18
Registered Address
UNIT 9B, PRINCES DRIVE, KENILWORTH, WARWICKSHIRE,, CV8 2FD
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ABSTRACT DESIGN CREATORS LIMITED has 2 persons with significant control on file:

  • Mr Daniel Owen Meggitt born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Katie Ann Evans born 1993 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Scott Michael Bradburn born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ABSTRACT DESIGN CREATORS LIMITED has previously traded as:

  • TUTORCELL LIMITED (until 2025-01-31)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Kenilworth: