Company NameCreate More Limited
DirectorNeil Lyndon Marc Blair
Company StatusActive
Company Number08334944
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Lyndon Marc Blair
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Secretary NameNeil Lyndon Marc Blair
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor
89 New Bond Street
London
W1S 1DA

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Neil Lyndon Marc Blair
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,689
Cash£13,569
Current Liabilities£19,321

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 December 2023 (4 months ago)
Next Return Due1 January 2025 (8 months, 2 weeks from now)

Filing History

19 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 November 2020Change of details for Mrs Joanne Kathleen Rowling as a person with significant control on 18 November 2020 (2 pages)
25 October 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 March 2019 (4 pages)
25 February 2019Change of details for Mrs Joanne Kathleen Rowling as a person with significant control on 6 April 2016 (2 pages)
29 January 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 71 Queen Victoria Street London EC4V 4BE on 29 January 2019 (1 page)
24 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 August 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
13 February 2018Change of details for Mrs Joanne Kathleen Rowling as a person with significant control on 8 January 2018 (2 pages)
7 February 2018Director's details changed for Mr Neil Lyndon Marc Blair on 6 February 2018 (2 pages)
2 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 January 2018Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018Notification of Joanne Kathleen Rowling as a person with significant control on 6 April 2016 (2 pages)
11 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
13 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016Termination of appointment of Eric Hartley Senat as a director on 30 September 2016 (1 page)
25 October 2016Termination of appointment of Eric Hartley Senat as a director on 30 September 2016 (1 page)
7 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(4 pages)
7 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(4 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
8 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
16 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
16 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 January 2013Appointment of Eric Hartley Senat as a director (3 pages)
10 January 2013Appointment of Eric Hartley Senat as a director (3 pages)
4 January 2013Appointment of Mr Neil Lyndon Marc Blair as a director (3 pages)
4 January 2013Appointment of Neil Lyndon Marc Blair as a secretary (3 pages)
4 January 2013Appointment of Mr Neil Lyndon Marc Blair as a director (3 pages)
4 January 2013Appointment of Neil Lyndon Marc Blair as a secretary (3 pages)
18 December 2012Incorporation (20 pages)
18 December 2012Incorporation (20 pages)
18 December 2012Termination of appointment of Michael Clifford as a director (1 page)
18 December 2012Termination of appointment of Michael Clifford as a director (1 page)