General information

Name:

Createfuture Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 04241275

Incorporation date: 2001-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04241275 23 years ago, Createfuture Limited is a Private Limited Company. The firm's official mailing address is Langley House, Park Road London. It 's been twenty three years since It's business name is Createfuture Limited, but until 2001 the business name was Future Communications Software and before that, up till Fri, 6th Jul 2001 the firm was known under the name Createfuture. It means this company used three different company names. This business's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to December 31, 2021 and the latest annual confirmation statement was submitted on April 22, 2023.

For this particular company, all of director's responsibilities up till now have been executed by Anton C. and Paul C.. Out of these two executives, Anton C. has been with the company for the longest time, having been a vital part of the Management Board since Fri, 6th Jul 2001.

  • Previous company's names
  • Createfuture Limited 2001-07-13
  • Future Communications Software Limited 2001-07-06
  • Createfuture Limited 2001-06-26

Financial data based on annual reports

Company staff

Anton C.

Role: Director

Appointed: 06 July 2001

Latest update: 6 January 2024

Anton C.

Role: Secretary

Appointed: 06 July 2001

Latest update: 6 January 2024

Paul C.

Role: Director

Appointed: 06 July 2001

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Anton C. has substantial control or influence over the company. Paul C. has substantial control or influence over the company.

Anton C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 November 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from Fri, 30th Jun 2023 to Sun, 31st Dec 2023 (AA01)
filed on: 28th, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

15-19 Cavendish Place First Floor

Post code:

W1G 0QE

City / Town:

London

HQ address,
2015

Address:

15-19 Cavendish Place First Floor

Post code:

W1G 0QE

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Wesley Pemberton Llp

Address:

89 Vicars Moor Lane Winchmore Hill

Post code:

N21 1BL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

Closest Companies - by postcode