4create started in year 2015 as Private Limited Company with registration number 09523514. The 4create company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 590 Kingston Road. Postal code: SW20 8DN.
The firm has one director. Marek S., appointed on 2 April 2015. There are currently no secretaries appointed. As of 12 July 2025, our data shows no information about any ex officers on these positions.
Office Address | 590 Kingston Road |
Town | London |
Post code | SW20 8DN |
Country of origin | United Kingdom |
Registration Number | 09523514 |
Date of Incorporation | Thu, 2nd Apr 2015 |
Industry | Dormant Company |
End of financial Year | 30th April |
Company age | 10 years old |
Account next due date | Wed, 31st Jan 2024 (528 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 02 April 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Elzbieta G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marek S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elzbieta G.
Notified on | 1 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marek S.
Notified on | 1 April 2017 |
Ceased on | 1 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
Net Worth | 1 000 | 1 000 | |||||||
Balance Sheet | |||||||||
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||||
Reserves/Capital | |||||||||
Shareholder Funds | 1 000 | 1 000 | |||||||
Other | |||||||||
Version Production Software | 2 021 | 2 023 | 2 025 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2024/04/30 filed on: 14th, January 2025 |
accounts | Free Download (5 pages) |
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