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CREATIVE GROUP (PVT) LTD

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

This company is commonly known as Creative Group (pvt) Ltd. The company was founded 3 years ago and was given the registration number 12803453. The firm's registered office is in LIVERPOOL. You can find them at 16 Cairns Street, , Liverpool, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CREATIVE GROUP (PVT) LTD
Company Number:12803453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Cairns Street, Liverpool, England, L8 2UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Director15 February 2024Active
16 Cairns Street Liverpool, 16 Cairns Street, Liverpool, England, L8 2UW

Director05 February 2021Active
16, Cairns Street, Liverpool, England, L8 2UW

Director10 August 2020Active
124, City Road, London, United Kingdom, EC1V 2NX

Director05 February 2024Active
124, City Road, London, England, EC1V 2NX

Director10 June 2023Active
124, City Rd, London, England, EC1V 2NX

Director20 October 2022Active
16 Cairns Street Liverpool, 16 Cairns Street, Liverpool, England, L8 2UW

Director01 January 2022Active
124, City Road, London, United Kingdom, EC1V 2NX

Director26 November 2023Active
124, City Road, London, England, EC1V 2NX

Director14 September 2022Active
124, City Rd, London, England, EC1V 2NX

Director01 September 2022Active

People with Significant Control

Mr Humza Rizwan
Notified on:05 February 2024
Status:Active
Date of birth:May 1996
Nationality:Pakistani
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahryar Zaman
Notified on:27 October 2023
Status:Active
Date of birth:May 2000
Nationality:Pakistani
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Humza Rizwan
Notified on:20 October 2022
Status:Active
Date of birth:May 1996
Nationality:Pakistani
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Shahryar Zaman
Notified on:14 September 2022
Status:Active
Date of birth:May 2000
Nationality:Pakistani
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Humza Rizwan
Notified on:10 August 2020
Status:Active
Date of birth:May 1996
Nationality:Pakistani
Country of residence:England
Address:124, City Rd, London, England, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-10-15Address

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

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2023-10-13Address

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

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Elect to keep the directors residential address register information on the public register.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

Default companies house registered office address applied.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-03-09Officers

Termination director company with name termination date.

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2023-01-05Address

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

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2023-01-05Address

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

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2022-11-02Officers

Change person director company with change date.

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2022-10-29Officers

Appoint person director company with name date.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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