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4create Limited LONDON


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.

4create Limited Address / Contact

Office Address 590 Kingston Road
Town London
Post code SW20 8DN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marek S.

Position: Director

Appointed: 02 April 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth1 0001 000  
Balance Sheet
Net Assets Liabilities 1 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000  
Reserves/Capital
Shareholder Funds1 0001 000  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 000
Par Value Share1111
Share Capital Allotted Called Up Paid1 0001 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/04/02
filed on: 20th, April 2020
Free Download (4 pages)

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