4create started in year 2015 as Private Limited Company with registration number 09523514. The 4create company has been functioning successfully for 5 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 28 September 2020, 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 | 5 years old |
| Account next due date | Fri, 30th Apr 2021 (214 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Fri, 16th Apr 2021 (2021-04-16) |
| Last confirmation statement dated | Thu, 2nd Apr 2020 |
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 |
| Net Worth | 1 000 | 1 000 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 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 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/04/02 filed on: 20th, April 2020 |
confirmation statement | Free Download (4 pages) |
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