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CREATIVE8 LIMITED

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

This company is commonly known as Creative8 Limited. The company was founded 15 years ago and was given the registration number 06759201. The firm's registered office is in LUTON. You can find them at Unit 25 North Luton Ind Estate, Sedgwick, Luton, Bedfordshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:CREATIVE8 LIMITED
Company Number:06759201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
  • 74100 - specialised design activities
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Unit 25 North Luton Ind Estate, Sedgwick, Luton, Bedfordshire, LU4 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, North Luton Ind Estate, Sedgwick, Luton, LU4 9DT

Director15 December 2008Active
Unit 25, North Luton Ind Estate, Sedgwick, Luton, LU4 9DT

Director29 March 2021Active
Unit 25, North Luton Ind Estate, Sedgwick, Luton, LU4 9DT

Director26 November 2008Active
Unit 25, North Luton Ind Estate, Sedgwick, Luton, LU4 9DT

Director01 October 2018Active
39, Crosslands, Caddington, England, LU1 4EP

Director26 November 2008Active

People with Significant Control

Creative8 Holdings Ltd
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:Unit 25, North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Mario Harber
Notified on:01 October 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Unit 25, North Luton Ind Estate, Luton, LU4 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Officers

Appoint person director company with name date.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Officers

Change person director company with change date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Officers

Change person director company with change date.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

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