UKBizDB.co.uk

CREATION MIND LIMITED

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

This company is commonly known as Creation Mind Limited. The company was founded 4 years ago and was given the registration number 12288970. The firm's registered office is in BIRMINGHAM. You can find them at Office 610, One Victoria Square, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CREATION MIND LIMITED
Company Number:12288970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 610, One Victoria Square, Birmingham, England, B1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46/47, 5th Floor, The Whitehouse, 111 New Street, Birmingham, England, B2 4EU

Director30 October 2019Active
46/47, 5th Floor, The Whitehouse, 111 New Street, Birmingham, England, B2 4EU

Director25 June 2022Active
46/47, 5th Floor, The Whitehouse, 111 New Street, Birmingham, England, B2 4EU

Director30 October 2019Active

People with Significant Control

Mr Ho Yin Or
Notified on:26 June 2022
Status:Active
Date of birth:December 1994
Nationality:Hong Konger
Country of residence:England
Address:46/47, 5th Floor, The Whitehouse, Birmingham, England, B2 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kin Wah Stephen Or
Notified on:30 October 2019
Status:Active
Date of birth:January 1959
Nationality:Hong Konger
Country of residence:England
Address:Office 610, One Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Yuen Man Candy Chu
Notified on:30 October 2019
Status:Active
Date of birth:October 1961
Nationality:Hong Konger
Country of residence:England
Address:46/47, 5th Floor, The Whitehouse, Birmingham, England, B2 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-27Officers

Change person director company with change date.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Officers

Change person director company with change date.

Download
2023-11-15Address

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

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-28Capital

Capital allotment shares.

Download
2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-22Officers

Change person director company with change date.

Download
2020-01-22Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.