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Creantis Uk Ltd, EN6 2QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREANTIS UK LTD

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

This company is commonly known as Creantis Uk Ltd. The company was founded 4 years ago and was given the registration number 12586466. The firm's registered office is in POTTERS BAR. You can find them at 21a Barnet Road, , Potters Bar, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CREANTIS UK LTD
Company Number:12586466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:21a Barnet Road, Potters Bar, England, EN6 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Barnet Road, Potters Bar, England, EN6 2QX

Director17 May 2022Active
47, Belmont Close, Cockfosters, Barnet, England, EN4 9LT

Director05 May 2020Active
21a, Barnet Road, Potters Bar, England, EN6 2QX

Director26 May 2020Active

People with Significant Control

Mrs Kekunawela Hewage Sulakshana Oshadhi Dissanayake
Notified on:17 May 2022
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:21a, Barnet Road, Potters Bar, England, EN6 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anuradha Harsha Bandara Dissanayake Dissanayake Mudiyanselage
Notified on:26 May 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:21a, Barnet Road, Potters Bar, England, EN6 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Chamila Udayangani Diggaha Ranawake
Notified on:05 May 2020
Status:Active
Date of birth:May 1981
Nationality:Sri Lankan
Country of residence:England
Address:47, Belmont Close, Barnet, England, EN4 9LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-24Dissolution

Dissolution application strike off company.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Officers

Termination director company with name termination date.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Address

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

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-05Incorporation

Incorporation company.

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