Company NameCrealytics UK Ltd
DirectorsMarkus Kurch and Andreas Stephan Reiffen
Company StatusActive
Company Number09343968
CategoryPrivate Limited Company
Incorporation Date8 December 2014(9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameDr Markus Kurch
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed08 December 2014(same day as company formation)
RoleChief Operating Officer
Country of ResidenceGermany
Correspondence AddressCrealytics Gmbh
Salzufer 12
Berlin
10587
Director NameMr Andreas Stephan Reiffen
Date of BirthOctober 1979 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed08 December 2014(same day as company formation)
RoleCeo & Founder
Country of ResidenceUnited States
Correspondence AddressCrealytics Gmbh
Salzufer 12
Berlin
10587

Location

Registered AddressThird Floor
12 East Passage
London
EC1A 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Crealytics Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

11 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
11 December 2020Director's details changed for Mr Andreas Stephan Reiffen on 1 December 2020 (2 pages)
11 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
10 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
4 December 2019Director's details changed for Dr Markus Kurch on 2 December 2019 (2 pages)
4 December 2019Director's details changed for Dr Markus Kurch on 4 December 2019 (2 pages)
4 December 2019Director's details changed for Dr Markus Kurch on 4 December 2019 (2 pages)
31 July 2019Cessation of Crealytics Gmbh as a person with significant control on 9 December 2018 (1 page)
31 July 2019Notification of a person with significant control statement (2 pages)
20 May 2019Micro company accounts made up to 31 December 2018 (9 pages)
12 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
27 July 2018Director's details changed for Mr Andreas Stephan Reiffen on 19 July 2018 (2 pages)
27 July 2018Change of details for Crealytics Gmbh as a person with significant control on 19 July 2018 (2 pages)
27 July 2018Director's details changed for Dr Markus Kurch on 19 July 2018 (2 pages)
22 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Third Floor 12 East Passage London EC1A 7LP on 13 March 2017 (1 page)
13 March 2017Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Third Floor 12 East Passage London EC1A 7LP on 13 March 2017 (1 page)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
16 September 2016Registered office address changed from We Work Old Street 18-21 Corsham Street London N1 6DR to 2 Eastbourne Terrace London W2 6LG on 16 September 2016 (1 page)
16 September 2016Registered office address changed from We Work Old Street 18-21 Corsham Street London N1 6DR to 2 Eastbourne Terrace London W2 6LG on 16 September 2016 (1 page)
10 May 2016Director's details changed for Dr Markus Kurch on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Andreas Stephan Reiffen on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Dr Markus Kurch on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Andreas Stephan Reiffen on 10 May 2016 (2 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 March 2016Registered office address changed from Techspace 1 Bath Street London EC1V 9LB to We Work Old Street 18-21 Corsham Street London N1 6DR on 21 March 2016 (2 pages)
21 March 2016Registered office address changed from Techspace 1 Bath Street London EC1V 9LB to We Work Old Street 18-21 Corsham Street London N1 6DR on 21 March 2016 (2 pages)
20 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
20 January 2016Director's details changed for Dr Markus Kurch on 1 June 2015 (2 pages)
20 January 2016Director's details changed for Mr Andreas Stephan Reiffen on 1 January 2016 (2 pages)
20 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
20 January 2016Director's details changed for Mr Andreas Stephan Reiffen on 1 January 2016 (2 pages)
20 January 2016Director's details changed for Dr Markus Kurch on 1 June 2015 (2 pages)
22 May 2015Registered office address changed from Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN England to Techspace 1 Bath Street London EC1V 9LB on 22 May 2015 (2 pages)
22 May 2015Registered office address changed from Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN England to Techspace 1 Bath Street London EC1V 9LB on 22 May 2015 (2 pages)
8 December 2014Incorporation
Statement of capital on 2014-12-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 December 2014Incorporation
Statement of capital on 2014-12-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)