Creative Market Ventures Limited

General information

Name:

Creative Market Ventures Ltd

Office Address:

28-32 Belgrave Road SW1V 1RG London

Number: 06178809

Incorporation date: 2007-03-22

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Creative Market Ventures has been on the market for 17 years. Registered under number 06178809, the company is listed as a Private Limited Company. You may find the main office of the firm during its opening times under the following address: 28-32 Belgrave Road, SW1V 1RG London. Up till now Creative Market Ventures Limited switched it’s listed name four times. Before 2018-12-14 the company used the business name Creative Market Finance. After that the company adapted the business name Simply Marvellous Services which was used until 2018-12-14 then the currently used name was accepted. The company's SIC code is 64303 - Activities of venture and development capital companies. 2020-03-31 is the last time when the accounts were reported.

There seems to be one managing director presently overseeing this specific business, specifically Kamilla N. who's been performing the director's assignments for 17 years. The business had been managed by Paresh R. until 2017-09-08. In addition another director, specifically Zaheed N. quit in March 2023.

  • Previous company's names
  • Creative Market Ventures Limited 2018-12-14
  • Creative Market Finance Limited 2018-06-14
  • Simply Marvellous Services Limited 2016-05-13
  • Simply Marvellous Limited 2007-09-14
  • Marvellous Hotels Limited 2007-03-22

Financial data based on annual reports

Company staff

Kamilla N.

Role: Director

Appointed: 19 March 2023

Latest update: 3 December 2023

People with significant control

Executives who control the firm include: Zahra N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zaheed N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Zahra N.
Notified on 19 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zaheed N.
Notified on 11 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Creative Market Finance Limited
Address: 28-32 Belgrave Road, London, SW1V 1RG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07687084
Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 February 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-03-19 (TM01)
filed on: 6th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
17
Company Age

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