Creatio Limited

Company Name	Creatio Limited
Company Status	Active
Company Number	06759390
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 5 months ago)
Previous Name	Lanstyle Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil Graham Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Paddock Gerrards Cross Buckinghamshire SL9 0JJ

Director Name	Manish Kakkar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Block D Peabody Buildings Vauxhall Bridge Road London SW1V 1TE

Director Name	Mr Alan John Long
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Tranmere Road Twickenham Middlesex TW2 7JB

Secretary Name	Mr Alan John Long
Nationality	British
Status	Current
Appointed	04 December 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Tranmere Road Twickenham Middlesex TW2 7JB

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	creatio.org.uk
Email address	[email protected]
Telephone	07 985193541
Telephone region	Mobile

Location

Registered Address	Unit 11 Crane Mews Twickenham TW2 6RS
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Alan Long 70.00% Ordinary
15 at £1	Manish Kakkar 15.00% Ordinary
15 at £1	Neil Brooks 15.00% Ordinary

Financials

Year	2014
Net Worth	£15,493
Cash	£10,545
Current Liabilities	£51,054

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months from now)

Charges

8 May 2009	Delivered on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 May 2009

Delivered on: 19 May 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
7 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
21 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 April 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF to Unit 11 Crane Mews Twickenham TW2 6RS on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF to Unit 11 Crane Mews Twickenham TW2 6RS on 7 April 2017 (1 page)
20 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
2 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
7 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 June 2012	Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 13 June 2012 (1 page)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 December 2010	Registered office address changed from the Courtyard 4 Evelyn Road Chiswick Middlesex W4 5JL on 31 December 2010 (1 page)
31 December 2010	Registered office address changed from the Courtyard 4 Evelyn Road Chiswick Middlesex W4 5JL on 31 December 2010 (1 page)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 January 2010	Director's details changed for Neil Graham Brooks on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Manish Kakkar on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Neil Graham Brooks on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Manish Kakkar on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 April 2009	Registered office changed on 30/04/2009 from 82 tranmere road twickenham TW2 7JB (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 82 tranmere road twickenham TW2 7JB (1 page)
20 December 2008	Company name changed lanstyle LIMITED\certificate issued on 21/12/08 (2 pages)
20 December 2008	Company name changed lanstyle LIMITED\certificate issued on 21/12/08 (2 pages)
5 December 2008	Appointment terminated director dunstana davies (1 page)
5 December 2008	Appointment terminated director dunstana davies (1 page)
5 December 2008	Director appointed manish kakkar (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 6-8 underwood street london N1 7JQ (1 page)
5 December 2008	Secretary appointed alan john long (1 page)
5 December 2008	Director appointed neil graham brooks (1 page)
5 December 2008	Director appointed manish kakkar (1 page)
5 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 6-8 underwood street london N1 7JQ (1 page)
5 December 2008	Director appointed alan john long (1 page)
5 December 2008	Secretary appointed alan john long (1 page)
5 December 2008	Director appointed neil graham brooks (1 page)
5 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 December 2008	Director appointed alan john long (1 page)
26 November 2008	Incorporation (19 pages)
26 November 2008	Incorporation (19 pages)