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CREOL LTD

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

This company is commonly known as Creol Ltd. The company was founded 5 years ago and was given the registration number 11565156. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREOL LTD
Company Number:11565156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 September 2018Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 September 2018Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 September 2018Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 September 2018Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 September 2018Active

People with Significant Control

Mr Joshua Bijak
Notified on:18 July 2019
Status:Active
Date of birth:June 1994
Nationality:Canadian
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Paul
Notified on:12 September 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristian Villads Krogh
Notified on:12 September 2018
Status:Active
Date of birth:June 1979
Nationality:Danish
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-04Dissolution

Dissolution application strike off company.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Capital

Capital allotment shares.

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2021-01-15Capital

Capital allotment shares.

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2021-01-15Capital

Capital allotment shares.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-14Resolution

Resolution.

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2019-08-07Resolution

Resolution.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Capital

Capital allotment shares.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-09-12Incorporation

Incorporation company.

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