Founded in 2015, Creative 7 Uk, classified under reg no. 09921612 is an active company. Currently registered at Creative-7 Miners Road LL12 0PJ, Llay the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-01-31.
The company has one director. Martin B., appointed on 17 December 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | Creative-7 Miners Road |
| Office Address2 | Llay Industrial Estate |
| Town | Llay |
| Post code | LL12 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 09921612 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2015
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Gadgets Uk Internet Limited from Wrexham, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barwise Holdings Limited that entered Wrexham, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Gadgets Uk Internet Limited
Creative-7, Miners Road Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 05005540 |
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barwise Holdings Limited
Unit 7, Miners Park Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08774535 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Net Current Assets Liabilities | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-16 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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