Focus Creative Ltd

Company Name	Focus Creative Ltd
Directors	Ednor Mata and Gentian Mata
Company Status	Liquidation
Company Number	09780624
Category	Private Limited Company
Incorporation Date	16 September 2015(8 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ednor Mata
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Director Name	Mr Gentian Mata
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Director Name	Ms Magdalena Szymanska
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oliver Business Park Oliver Road London NW10 7JB

Secretary Name	Miss Magdalena Szymanska
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	704 Signal Building Station Approach Hayes UB3 4FG

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	30 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	15 September 2022 (1 year, 7 months ago)
Next Return Due	29 September 2023 (overdue)

Filing History

10 May 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26 (1 page)
10 May 2023	Appointment of a voluntary liquidator (4 pages)
10 May 2023	Statement of affairs (8 pages)
10 May 2023	Registered office address changed from 79 College Road Harrow HA1 1BD England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 May 2023 (2 pages)
25 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
13 May 2022	Amended total exemption full accounts made up to 31 January 2021 (7 pages)
28 January 2022	Total exemption full accounts made up to 31 January 2021 (8 pages)
21 January 2022	Registered office address changed from Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to 79 College Road Harrow HA1 1BD on 21 January 2022 (1 page)
30 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 September 2021	Director's details changed for Mr Gentian Mata on 28 January 2018 (2 pages)
1 June 2021	Director's details changed for Mr Gentian Mata on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mr Ednor Mata on 1 June 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
16 March 2021	Second filing of Confirmation Statement dated 15 September 2019 (3 pages)
29 January 2021	Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
1 October 2020	Change of details for Focus Building Group Ltd as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 1 October 2020 (1 page)
30 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 September 2020	Change of details for Focus Building Group Ltd as a person with significant control on 19 June 2019 (2 pages)
24 September 2020	Registered office address changed from 7 Oliver Business Park Oliver Road London NW10 7JB England to Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 24 September 2020 (1 page)
24 September 2020	Change of details for Focus Building Group Ltd as a person with significant control on 24 September 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21 (5 pages)
25 June 2019	Termination of appointment of Magdalena Szymanska as a director on 20 June 2019 (1 page)
25 June 2019	Change of details for Focus Building Group Ltd as a person with significant control on 20 June 2019 (2 pages)
13 November 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
26 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
5 September 2017	Change of details for Big Arch Ltd as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Change of details for Big Arch Ltd as a person with significant control on 1 September 2017 (2 pages)
15 August 2017	Director's details changed for Mr Ednor Mata on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Ednor Mata on 15 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gentian Mata on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gentian Mata on 14 August 2017 (2 pages)
15 June 2017	Director's details changed for Mr Ednor Mata on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Gentian Mata on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Ednor Mata on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Ms Magdalena Szymanska on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Gentian Mata on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Ms Magdalena Szymanska on 15 June 2017 (2 pages)
13 June 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 March 2017	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN England to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN England to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 March 2017 (1 page)
4 October 2016	Current accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
4 October 2016	Current accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
20 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 90 (3 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
20 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 90 (3 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
19 September 2016	Appointment of Ms Magdalena Szymanska as a director on 16 September 2015 (2 pages)
19 September 2016	Termination of appointment of Magdalena Szymanska as a secretary on 16 September 2015 (1 page)
19 September 2016	Appointment of Ms Magdalena Szymanska as a director on 16 September 2015 (2 pages)
19 September 2016	Termination of appointment of Magdalena Szymanska as a secretary on 16 September 2015 (1 page)
18 September 2016	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN England to Klaco House 28-30 st. John's Square London EC1M 4DN on 18 September 2016 (1 page)
18 September 2016	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN England to Klaco House 28-30 st. John's Square London EC1M 4DN on 18 September 2016 (1 page)
16 September 2016	Registered office address changed from Klaco House St. John's Square London EC1M 4DN England to Klaco House 28-30 st. John's Square London EC1M 4DN on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Klaco House St. John's Square London EC1M 4DN England to Klaco House 28-30 st. John's Square London EC1M 4DN on 16 September 2016 (1 page)
15 September 2016	Register(s) moved to registered inspection location Klaco House St Johns Square London EC1M 4DN (1 page)
15 September 2016	Director's details changed for Mr Ednor Mata on 15 September 2016 (2 pages)
15 September 2016	Registered office address changed from 704 Signal Building Station Approach Hayes UB3 4FG England to Klaco House St. John's Square London EC1M 4DN on 15 September 2016 (1 page)
15 September 2016	Register inspection address has been changed to Klaco House St Johns Square London EC1M 4DN (1 page)
15 September 2016	Register inspection address has been changed to Klaco House St Johns Square London EC1M 4DN (1 page)
15 September 2016	Registered office address changed from 704 Signal Building Station Approach Hayes UB3 4FG England to Klaco House St. John's Square London EC1M 4DN on 15 September 2016 (1 page)
15 September 2016	Register(s) moved to registered inspection location Klaco House St Johns Square London EC1M 4DN (1 page)
15 September 2016	Appointment of Mr Gentian Mata as a director on 16 September 2015 (2 pages)
15 September 2016	Director's details changed for Mr Ednor Mata on 15 September 2016 (3 pages)
15 September 2016	Appointment of Mr Gentian Mata as a director on 16 September 2015 (2 pages)
15 September 2016	Director's details changed for Mr Ednor Mata on 15 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Ednor Mata on 15 September 2016 (3 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Focus Creative Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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