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CREATIVE-REPS LTD

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

This company is commonly known as Creative-reps Ltd. The company was founded 20 years ago and was given the registration number 05086548. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CREATIVE-REPS LTD
Company Number:05086548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary16 November 2020Active
An Der Strusbek 8a, Ahrensburg, Germany, 22926

Director30 December 2004Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary29 March 2004Active
An Der Strusbek 10a, Ahrensburg, Germany, 22926

Director30 December 2004Active
5 Jupiter House, Calleva Park, Aldermaston, RG7 8NN

Corporate Director29 March 2004Active

People with Significant Control

Mr Hinrich Missfeldt
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:German
Country of residence:Germany
Address:An Der Strusbek 8a, Ahrensburg, Germany, 22926
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marisa Missfeldt
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:German
Country of residence:Germany
Address:An Der Strusbek 8a, Ahrensburg, Germany, 22926
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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Address

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

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2020-11-16Officers

Appoint corporate secretary company with name date.

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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