Cre8 Security Ltd BIRMINGHAM


Cre8 Security started in year 2008 as Private Limited Company with registration number 06475066. The Cre8 Security company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at 15 Macdonald Street. Postal code: B5 6TG. Since 2008-02-07 Cre8 Security Ltd is no longer carrying the name Crea8 Security.

At the moment there are 2 directors in the the company, namely Tawfik K. and Yusuf T.. In addition one secretary - Tawfik K. - is with the firm. As of 26 April 2024, there was 1 ex director - Steve T.. There were no ex secretaries.

Cre8 Security Ltd Address / Contact

Office Address 15 Macdonald Street
Office Address2 Digbeth
Town Birmingham
Post code B5 6TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06475066
Date of Incorporation Wed, 16th Jan 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Tawfik K.

Position: Director

Appointed: 16 January 2008

Tawfik K.

Position: Secretary

Appointed: 16 January 2008

Yusuf T.

Position: Director

Appointed: 16 January 2008

Steve T.

Position: Director

Appointed: 01 September 2009

Resigned: 13 May 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Tawfik K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yusuf T. This PSC owns 25-50% shares and has 25-50% voting rights.

Tawfik K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yusuf T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Crea8 Security February 7, 2008
Create Security January 31, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-31
Net Worth5552 022-10 287-6 617-4 268-2 901
Balance Sheet
Cash Bank In Hand93 200146 891168 659177 979138 472141 080
Current Assets199 267209 737202 639261 383245 725217 975
Debtors106 06762 84633 98083 404107 25376 895
Tangible Fixed Assets5 12016 17815 04714 42713 86813 309
Net Assets Liabilities Including Pension Asset Liability5552 022    
Reserves/Capital
Called Up Share Capital222222
Profit Loss Account Reserve5532 020-10 289-6 619-4 270-2 903
Shareholder Funds5552 022-10 287-6 617-4 268-2 901
Other
Creditors Due Within One Year 223 893227 973282 427263 861234 185
Net Current Assets Liabilities-4 565-14 156-25 334-21 044-18 136-16 210
Number Shares Allotted  2222
Par Value Share  1111
Share Capital Allotted Called Up Paid 22222
Tangible Fixed Assets Cost Or Valuation8 45120 64020 64020 64020 640 
Tangible Fixed Assets Depreciation3 3314 4625 5936 2136 7727 331
Tangible Fixed Assets Depreciation Charged In Period  1 131620559559
Total Assets Less Current Liabilities5552 022-10 287-6 617-4 268-2 901
Creditors Due Within One Year Total Current Liabilities203 832223 893    
Fixed Assets5 12016 178    
Tangible Fixed Assets Additions 12 189    
Tangible Fixed Assets Depreciation Charge For Period 1 131    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-10
filed on: 8th, March 2024
Free Download (3 pages)

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