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CREACOM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creacom Ltd. The company was founded 17 years ago and was given the registration number 06064455. The firm's registered office is in BERKSHIRE. You can find them at Office 5, 105 London Street, Reading, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREACOM LTD
Company Number:06064455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 5, 105 London Street, Reading, Berkshire, RG1 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, Office 2000, London, England, WC1N 3XX

Director01 January 2009Active
7, Pembroke Place, London, United Kingdom, W8 6ET

Secretary24 January 2007Active
Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD

Corporate Secretary24 January 2007Active
2 Via Formis, Padova, Italy, 35100

Director19 October 2007Active
7, Pembroke Place, London, United Kingdom, W8 6ET

Director24 January 2007Active
7, Pembroke Place, London, United Kingdom, W8 6ET

Director08 October 2008Active
Office 5 105 London Street, Reading, RG1 4QD

Corporate Director24 January 2007Active

People with Significant Control

Mr. Max Hayward
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-26Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts amended with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts amended with accounts type total exemption small.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-04-20Gazette

Gazette filings brought up to date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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