Company NameCreatebase Limited
Company StatusDissolved
Company Number06376603
CategoryPrivate Limited Company
Incorporation Date20 September 2007(16 years, 8 months ago)
Dissolution Date6 October 2020 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameGareth Allun Boulton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2007(same day as company formation)
RoleProduction
Country of ResidenceUnited Kingdom
Correspondence Address95 South Norwood Hill
London
SE25 6BY
Secretary NameTamara Boulton
NationalityBritish
StatusClosed
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address93 Grange Road
London
SE25 6TQ

Contact

Websitewww.createbase.com

Location

Registered Address93 Grange Road
London
SE25 6TQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London

Shareholders

50 at £1Gareth Allun Boulton
50.00%
Ordinary
50 at £1Tamara Boulton
50.00%
Ordinary

Financials

Year2014
Net Worth£180
Cash£226
Current Liabilities£466

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
25 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
4 October 2015Secretary's details changed for Tamara Boulton on 4 October 2015 (1 page)
4 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
(3 pages)
4 October 2015Secretary's details changed for Tamara Boulton on 4 October 2015 (1 page)
29 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 March 2014Registered office address changed from 95 South Norwood Hill London SE25 6BY on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 95 South Norwood Hill London SE25 6BY on 4 March 2014 (1 page)
18 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
16 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
11 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
25 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
21 March 2009Registered office changed on 21/03/2009 from 118 collier row road romford essex RM5 2BB (1 page)
13 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 September 2008Return made up to 20/09/08; full list of members (3 pages)
2 April 2008Ad 01/01/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
2 April 2008Registered office changed on 02/04/2008 from flat 2, 95 south norwood hill london croydon SE25 6BY (1 page)
20 September 2007Incorporation (11 pages)