CREATE1 LIMITED

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CREATE1 LIMITED

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Key Data

Status

Active

Company No.

08866190

Incorporation date

29/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

90 Wakehurst Road, London SW11 6BTCopy
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Latest events (Record since 29/01/2014)
dot icon27/03/2026
Confirmation statement made on 2026-01-29 with updates
dot icon16/03/2026
Appointment of Mrs Esin Parker as a director on 2026-02-18
dot icon30/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/01/2025
Confirmation statement made on 2025-01-29 with updates
dot icon05/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon16/11/2023
Registered office address changed from 51 Canford Road London SW11 6PB United Kingdom to 90 Wakehurst Road London SW11 6BT on 2023-11-16
dot icon16/11/2023
Director's details changed for Mr Jonathan David Parker on 2023-11-14
dot icon16/11/2023
Change of details for Mr Jonathan David Parker as a person with significant control on 2023-11-14
dot icon04/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/01/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon10/10/2022
Termination of appointment of Esin Parker as a director on 2022-10-10
dot icon29/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon25/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon27/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon09/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/04/2017
Appointment of Mrs Esin Parker as a director on 2017-04-25
dot icon31/01/2017
Confirmation statement made on 2017-01-29 with updates
dot icon28/11/2016
Director's details changed for Mr Jonathan David Parker on 2016-11-28
dot icon28/11/2016
Registered office address changed from Apartment a26 Ambassador Building 5 New Union Square London SW8 5AD to 51 Canford Road London SW11 6PB on 2016-11-28
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/05/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon21/04/2016
Registered office address changed from 159 Wingate Square London SW4 0AN to Apartment a26 Ambassador Building 5 New Union Square London SW8 5AD on 2016-04-21
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/01/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon30/01/2015
Current accounting period extended from 2015-01-31 to 2015-03-31
dot icon29/01/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+50.02 % *

* during past year

Cash in Bank

£19,572.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
125.01K
-
0.00
3.52K
-
2022
2
76.71K
-
0.00
13.05K
-
2023
1
112.56K
-
0.00
19.57K
-
2023
1
112.56K
-
0.00
19.57K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

112.56K £Ascended46.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.57K £Ascended50.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Esin
Director
25/04/2017 - 10/10/2022
2
Mr Jonathan David Parker
Director
29/01/2014 - Present
6
Parker, Esin
Director
18/02/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREATE1 LIMITED

CREATE1 LIMITED is an(a) Active company incorporated on 29/01/2014 with the registered office located at 90 Wakehurst Road, London SW11 6BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE1 LIMITED?

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CREATE1 LIMITED is currently Active. It was registered on 29/01/2014 .

Where is CREATE1 LIMITED located?

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CREATE1 LIMITED is registered at 90 Wakehurst Road, London SW11 6BT.

What does CREATE1 LIMITED do?

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CREATE1 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CREATE1 LIMITED have?

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CREATE1 LIMITED had 1 employees in 2023.

What is the latest filing for CREATE1 LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-01-29 with updates.