| Company Name | Creation Internet Services Limited |
|---|---|
| Director | Nicholas Frederick Wolfe |
| Company Status | Active |
| Company Number | 04252687 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Nicholas Frederick Wolfe |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(9 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Homestead Close Rayleigh Essex SS6 8FE |
| Director Name | Mr Ian Kenneth Goodman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broad Oak Way Rayleigh Essex SS6 8JU |
| Director Name | Nanci Louise Frances Goodman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Website Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broad Oak Way Rayleigh Essex SS6 8JU |
| Secretary Name | Nanci Louise Frances Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Website Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broad Oak Way Rayleigh Essex SS6 8JU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | creationinternet.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75588408 |
| Telephone region | London |
Location
| Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Frederick Wolfe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,020 |
| Gross Profit | £10,122 |
| Net Worth | -£7,454 |
| Cash | £4,324 |
| Current Liabilities | £11,779 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 18 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 15 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Nicholas Frederick Wolfe on 9 May 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 July 2016 | Director's details changed for Nicholas Frederick Wolfe on 9 May 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 December 2015 | Registered office address changed from 6 Daws Heath Road Benfleet Essex SS7 3UT England to 17 Homestead Close Rayleigh Essex SS6 8FE on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 6 Daws Heath Road Benfleet Essex SS7 3UT England to 17 Homestead Close Rayleigh Essex SS6 8FE on 15 December 2015 (1 page) |
| 24 September 2015 | Registered office address changed from 30 Broad Oak Way Rayleigh Essex SS6 8JU to 6 Daws Heath Road Benfleet Essex SS7 3UT on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from 30 Broad Oak Way Rayleigh Essex SS6 8JU to 6 Daws Heath Road Benfleet Essex SS7 3UT on 24 September 2015 (1 page) |
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 19 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 4 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 March 2014 | Director's details changed for Nicholas Frederick Wolfe on 15 October 2013 (2 pages) |
| 10 March 2014 | Director's details changed for Nicholas Frederick Wolfe on 15 October 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Termination of appointment of Nanci Goodman as a director (1 page) |
| 13 June 2011 | Termination of appointment of Nanci Goodman as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Ian Goodman as a director (1 page) |
| 13 June 2011 | Termination of appointment of Nanci Goodman as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Ian Goodman as a director (1 page) |
| 13 June 2011 | Appointment of Nicholas Frederick Wolfe as a director (2 pages) |
| 13 June 2011 | Appointment of Nicholas Frederick Wolfe as a director (2 pages) |
| 13 June 2011 | Termination of appointment of Nanci Goodman as a director (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 13 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 6 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 27 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 13 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 31 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 16 October 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | Ad 16/07/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Ad 16/07/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 July 2001 | Incorporation (20 pages) |
| 16 July 2001 | Incorporation (20 pages) |