Creapsoft Limited

Company Name	Creapsoft Limited
Director	Paramjit Singh Narang
Company Status	Active
Company Number	06939188
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paramjit Singh Narang
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	19 June 2009(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Ms Maria Piedad Ahumada Pena
Status	Current
Appointed	30 June 2015(6 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Rosalind Klass
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saxonville South Benfleet Essex SS7 5TD

Secretary Name	Mrs Rosalind Klass
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saxonville South Benfleet Essex SS7 5TD

Contact

Website	creapsoft.com

Location

Registered Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Paramjit Singh Narang 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,787
Cash	£44,637
Current Liabilities	£43,982

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

23 February 2021	Change of details for Mr Paramjit Singh Narang as a person with significant control on 23 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr Paramjit Singh Narang on 23 February 2021 (2 pages)
23 February 2021	Secretary's details changed for Ms Maria Piedad Ahumada Pena on 23 February 2021 (1 page)
24 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Paramjit Singh Narang as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Paramjit Singh Narang as a person with significant control on 6 April 2016 (2 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,050 (6 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,050 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015	Appointment of Ms Maria Piedad Ahumada Pena as a secretary on 30 June 2015 (2 pages)
30 June 2015	Appointment of Ms Maria Piedad Ahumada Pena as a secretary on 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,050 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,050 (3 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 July 2014	Director's details changed for Mr Paramjit Singh Narang on 20 June 2013 (2 pages)
15 July 2014	Director's details changed for Mr Paramjit Singh Narang on 20 June 2013 (2 pages)
15 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (3 pages)
15 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Director's details changed for Mr Paramjit Singh Narang on 19 June 2012 (2 pages)
1 August 2012	Director's details changed for Mr Paramjit Singh Narang on 19 June 2012 (2 pages)
1 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Registered office address changed from 14 Saxonville Benfleet Essex SS7 5TD England on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 14 Saxonville Benfleet Essex SS7 5TD England on 19 July 2011 (1 page)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Director's details changed for Mr Paramjit Singh Narang on 19 June 2011 (2 pages)
18 July 2011	Registered office address changed from C/O Paramjit Narang 14 Saxonville Benfleet Essex SS7 5TD United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from C/O Paramjit Narang 14 Saxonville Benfleet Essex SS7 5TD United Kingdom on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Paramjit Singh Narang on 19 June 2011 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paramjit Singh Narang on 1 June 2010 (2 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Paramjit Singh Narang on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paramjit Singh Narang on 1 June 2010 (2 pages)
15 April 2010	Termination of appointment of Rosalind Klass as a director (1 page)
15 April 2010	Termination of appointment of Rosalind Klass as a director (1 page)
7 April 2010	Termination of appointment of Rosalind Klass as a secretary (1 page)
7 April 2010	Termination of appointment of Rosalind Klass as a secretary (1 page)
6 April 2010	Registered office address changed from 12 Saxonville South Benfleet Essex SS7 5TD United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 12 Saxonville South Benfleet Essex SS7 5TD United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 12 Saxonville South Benfleet Essex SS7 5TD United Kingdom on 6 April 2010 (1 page)
19 June 2009	Incorporation (13 pages)
19 June 2009	Incorporation (13 pages)

Creapsoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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