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Create 51 Ltd SHOREHAM-BY-SEA

Create 51 started in year 2014 as Private Limited Company with registration number 08853143. The Create 51 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Shoreham-by-sea at 56 West Street. Postal code: BN43 5WG.

The company has 2 directors, namely Penny H., Rebecca B.. Of them, Rebecca B. has been with the company the longest, being appointed on 20 January 2014 and Penny H. has been with the company for the least time - from 10 July 2017. As of 24 April 2024, there were 2 ex directors - Elizabeth M., Jane A. and others listed below. There were no ex secretaries.

Create 51 Ltd Address / Contact

Office Address 56 West Street
Town Shoreham-by-sea
Post code BN43 5WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08853143
Date of Incorporation Mon, 20th Jan 2014
Industry Public relations and communications activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Penny H.

Position: Director

Appointed: 10 July 2017

Rebecca B.

Position: Director

Appointed: 20 January 2014

Elizabeth M.

Position: Director

Appointed: 20 January 2014

Resigned: 31 December 2015

Jane A.

Position: Director

Appointed: 20 January 2014

Resigned: 22 August 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Penny H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rebecca B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jane A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Penny H.

Notified on 10 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca B.

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

Jane A.

Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 48928 804       
Balance Sheet
Cash Bank In Hand6 37022 638       
Current Assets22 78187 524126 967229 295288 638262 991321 788291 488282 526
Debtors16 41164 886       
Net Assets Liabilities Including Pension Asset Liability3 48928 804       
Tangible Fixed Assets299471       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve3 18928 504       
Shareholder Funds3 48928 804       
Other
Average Number Employees During Period  2334455
Creditors 59 09770 30891 92895 83890 30789 29874 168102 485
Creditors Due Within One Year19 59159 097       
Fixed Assets 4711 3322 5791 7492 2443 2953 8282 192
Net Current Assets Liabilities3 19028 42756 659137 367192 800172 684232 490217 320180 041
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges 94       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions367298       
Tangible Fixed Assets Cost Or Valuation367665       
Tangible Fixed Assets Depreciation68194       
Tangible Fixed Assets Depreciation Charged In Period68126       
Total Assets Less Current Liabilities3 48928 89857 991139 946194 549174 928235 785221 148182 233

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 20th January 2024
filed on: 23rd, January 2024 		Free Download (4 pages)

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