Creditreform (UK) Limited in Tyseley BIRMINGHAM - B11 2AA

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Creditreform (UK) Limited BIRMINGHAM

Creditreform (UK) started in year 2006 as Private Limited Company with registration number 05951273. The Creditreform (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at Fairgate House Kings Road. Postal code: B11 2AA. Since 2007/07/10 Creditreform (UK) Limited is no longer carrying the name Creditreform.

Currently there are 3 directors in the the firm, namely Sean H., John P. and Phillip H.. In addition one secretary - John P. - is with the company. As of 17 May 2024, there were 2 ex directors - Creditreform Limited, Stephen H. and others listed below. There were no ex secretaries.

Creditreform (UK) Limited Address / Contact

Office Address	Fairgate House Kings Road
Office Address2	Tyseley
Town	Birmingham
Post code	B11 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05951273
Date of Incorporation	Fri, 29th Sep 2006
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Sean H.

Position: Director

Appointed: 01 August 2010

John P.

Position: Director

Appointed: 29 September 2006

John P.

Position: Secretary

Appointed: 29 September 2006

Phillip H.

Position: Director

Appointed: 29 September 2006

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2006

Resigned: 29 September 2006

Creditreform Limited

Position: Director

Appointed: 29 September 2006

Resigned: 29 September 2006

Stephen H.

Position: Director

Appointed: 29 September 2006

Resigned: 01 August 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Sean H. The abovementioned PSC has significiant influence or control over the company,.

Sean H.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

Creditreform	July 10, 2007
Creditreform (directors)	October 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	305 044	324 255	308 055	372 997
Net Assets Liabilities	7 761	9 771	12 589	27 985

Other
Average Number Employees During Period			9	9
Creditors	297 284	314 484	295 466	345 012
Fixed Assets	1
Net Current Assets Liabilities	7 760	9 771	12 589	27 985
Total Assets Less Current Liabilities	7 761	9 771	12 589	27 985

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (5 pages)
CH01	On 2023/05/19 director's details were changed filed on: 19th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/05/19 director's details were changed filed on: 19th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/05/19 director's details were changed filed on: 19th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 4 Park Road, Moseley Birmingham West Midlands B13 8AB on 2017/05/24 to Fairgate House Kings Road Tyseley Birmingham B11 2AA filed on: 24th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 10th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, August 2010	accounts	Free Download (4 pages)
CH01	On 2010/08/01 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/03. filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH03	On 2010/08/01 secretary's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/02 filed on: 2nd, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed creditreform LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed creditreform LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed creditreform (directors) LIMITEDcertificate issued on 10/10/06 filed on: 10th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed creditreform (directors) LIMITEDcertificate issued on 10/10/06 filed on: 10th, October 2006	change of name	Free Download (2 pages)
288b	On 2006/10/03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, September 2006	incorporation	Free Download (14 pages)

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