Create Global (Martech) Limited is a private limited company. Registered at Hend House, 233 Shaftesbury Avenue, London WC2H 8EE, the above-mentioned 3 years old company was incorporated on 2020-10-05 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). 3 directors can be found in the company: Simon C. (appointed on 12 July 2022), Margaret J. (appointed on 05 October 2020), Brendan D. (appointed on 05 October 2020).
About
Name: Create Global (martech) Limited
Number: 12928895
Incorporation date: 2020-10-05
End of financial year: 31 December
Address:
Hend House
233 Shaftesbury Avenue
London
WC2H 8EE
SIC code:
62012 - Business and domestic software development
Company staff
People with significant control
Brendan D.
5 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Margaret J.
5 October 2020
Nature of control:
25-50% voting rights
25-50% shares
The target date for Create Global (Martech) Limited confirmation statement filing is 2024-10-18. The latest confirmation statement was filed on 2023-10-04. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Brendan D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Margaret J. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023/10/04
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/10/04
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
Free Download
(10 pages)
TM01
2023/03/14 - the day director's appointment was terminated
filed on: 23rd, March 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/10/04
filed on: 18th, October 2022
| confirmation statement
Free Download
(3 pages)
AP01
New director appointment on 2022/07/12.
filed on: 12th, July 2022
| officers
Free Download
(2 pages)
AA
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, June 2022
| accounts
Free Download
(10 pages)
AD01
Address change date: 2022/01/19. New Address: Hend House 233 Shaftesbury Avenue London WC2H 8EE. Previous address: 1 Vincent Square London SW1P 2PN England
filed on: 19th, January 2022
| address
Free Download
(1 page)
AA01
Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 8th, December 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2021/10/04
filed on: 26th, October 2021
| confirmation statement
Free Download
(6 pages)
PSC04
Change to a person with significant control 2021/07/16
filed on: 26th, October 2021
| persons with significant control
Free Download
(2 pages)
SH01
1095.02 GBP is the capital in company's statement on 2021/08/13
filed on: 13th, August 2021
| capital
Free Download
(3 pages)
SH02
Sub-division of shares on 2021/05/24
filed on: 13th, June 2021
| capital
Free Download
(6 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 13th, June 2021
| resolution
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 13th, June 2021
| incorporation
Free Download
(39 pages)
AD01
Address change date: 2021/04/08. New Address: 1 Vincent Square London SW1P 2PN. Previous address: 1-2 Alfred Place London WC1E 7EB England
filed on: 8th, April 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 5th, October 2020
| incorporation