Company NameCreativedge Bespoke Furniture Limited
Company StatusActive
Company Number08721821
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameGino Biase Pisano
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NamePeta Pisano
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMario Saverio Pisano
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mario Saverio Pisano
50.00%
Ordinary
25 at £1Gino Biase Pisano
25.00%
Ordinary
25 at £1Peta Pisano
25.00%
Ordinary

Financials

Year2014
Net Worth£349
Cash£60,567
Current Liabilities£166,998

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

8 October 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
7 October 2020Change of details for Mr Mario Saverio Pisano as a person with significant control on 31 August 2020 (2 pages)
7 October 2020Director's details changed for Peta Pisano on 31 August 2020 (2 pages)
7 October 2020Director's details changed for Mario Saverio Pisano on 31 August 2020 (2 pages)
7 October 2020Director's details changed for Gino Biase Pisano on 31 August 2020 (2 pages)
23 September 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
7 October 2019Confirmation statement made on 7 October 2019 with updates (4 pages)
1 August 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
7 February 2019Amended accounts made up to 31 January 2018 (6 pages)
8 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
27 March 2018Micro company accounts made up to 31 January 2018 (4 pages)
19 December 2017Micro company accounts made up to 31 January 2017 (4 pages)
11 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 October 2016Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages)
10 October 2016Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages)
7 October 2016Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages)
3 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
25 February 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
25 February 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 February 2014Previous accounting period shortened from 31 October 2014 to 31 January 2014 (3 pages)
21 February 2014Previous accounting period shortened from 31 October 2014 to 31 January 2014 (3 pages)
10 February 2014Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100
(6 pages)
10 February 2014Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100
(6 pages)
10 February 2014Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100
(6 pages)
5 February 2014Appointment of Gino Biase Pisano as a director (3 pages)
5 February 2014Appointment of Peta Pisano as a director (3 pages)
5 February 2014Appointment of Mario Saverio Pisano as a director (3 pages)
5 February 2014Appointment of Gino Biase Pisano as a director (3 pages)
5 February 2014Appointment of Peta Pisano as a director (3 pages)
5 February 2014Appointment of Mario Saverio Pisano as a director (3 pages)
10 October 2013Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2013Termination of appointment of Barbara Kahan as a director (2 pages)
7 October 2013Incorporation (36 pages)
7 October 2013Incorporation (36 pages)