General information

Name:

Creanova Limited

Office Address:

Suite 8 Sabrina House Sabrina Court, Longden Coleham SY3 7BF Shrewsbury

Number: 08506663

Incorporation date: 2013-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08506663 11 years ago, Creanova Ltd is a Private Limited Company. Its official office address is Suite 8 Sabrina House, Sabrina Court, Longden Coleham Shrewsbury. The company's registered with SIC code 62012 : Business and domestic software development. Its latest accounts cover the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-04-26.

The trademark of Creanova is "Genovo". It was submitted for registration in January, 2014 and it appeared in the journal number 2014-015.

In order to meet the requirements of the client base, the following company is constantly being guided by a body of three directors who are Alan C., Edward B. and Edward E.. Their mutual commitment has been of extreme importance to the company since April 2013. Moreover, the managing director's efforts are often backed by a secretary - Edward E., who joined the company in April 2013.

Trade marks

Trademark UK00003038056
Trademark image:-
Trademark name:Genovo
Status:Application Published
Filing date:2014-01-16
Owner name:CreaNova Ltd
Owner address:Suite 8 Sabrina House, Sabrina Court, Longden Coleham, Shrewsbury, United Kingdom, SY3 7BF

Company staff

Alan C.

Role: Director

Appointed: 26 April 2013

Latest update: 23 February 2024

Edward E.

Role: Secretary

Appointed: 26 April 2013

Latest update: 23 February 2024

Edward B.

Role: Director

Appointed: 26 April 2013

Latest update: 23 February 2024

Edward E.

Role: Director

Appointed: 26 April 2013

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Edward E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Interpulse Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Shrewsbury at Bings Heath, Astley, SY4 4BZ and was registered as a PSC under the reg no 03282632.

Edward E.
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Interpulse Ltd
Address: Byngs Heath Farm Bings Heath, Astley, Shrewsbury, SY4 4BZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House Registry
Registration number 03282632
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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