CREATING MOMENTS LIMITED

Key Data

Status

Active

Company No.

06278579

Incorporation date

13/06/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

25/03/2026

Previous accounting period extended from 2025-06-28 to 2025-11-30

View PDF (1 pages)

19/02/2026

Notification of Shoshana Maurer as a person with significant control on 2017-06-13

View PDF (2 pages)

18/02/2026

Notification of Shoshana Maurer as a person with significant control on 2017-06-13

View PDF (2 pages)

18/02/2026

Cessation of Shoshana Rosalie Maurer as a person with significant control on 2026-02-18

View PDF (1 pages)

18/02/2026

Cessation of Shoshana Maurer as a person with significant control on 2026-02-18

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-28

View PDF (6 pages)

25/06/2024

Unaudited abridged accounts made up to 2023-06-29

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

25/03/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

19/04/2023

Unaudited abridged accounts made up to 2022-06-29

View PDF (6 pages)

30/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

29/06/2021

Registered office address changed from Unit 2 99-101 Kingsland Road Kingsland Road London E2 8AG England to 341 Regents Park Road London N3 1DP on 2021-06-29

View PDF (1 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

25/06/2021

Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to Unit 2 99-101 Kingsland Road Kingsland Road London E2 8AG on 2021-06-25

View PDF (1 pages)

25/06/2021

Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 2021-06-25

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

24/09/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

10/08/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

21/08/2019

Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 2019-08-21

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

30/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2015

Registered office address changed from 114-116 Curtain Road London EC2A 4JB to 115B Drysdale Street Hoxton London N1 6nd on 2015-09-04

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

12/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2015

Appointment of Mrs Shoshana Maurer as a secretary on 2014-07-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Shoshana Maurer as a director on 2014-07-01

View PDF (1 pages)

13/05/2015

Appointment of Mr Simon Maurer as a director on 2014-07-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Simon Maurer as a secretary on 2014-07-01

View PDF (1 pages)

02/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

08/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Director appointed shoshana maurer

View PDF (2 pages)

16/02/2009

Appointment terminated secretary shoshana maurer

View PDF (1 pages)

16/02/2009

Appointment terminated director simon maurer

View PDF (1 pages)

08/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2009

Return made up to 11/07/08; full list of members

View PDF (5 pages)

30/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,190.00

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

12/06/2026

Last change occurred

28/06/2024

Accounts

Unaudited abridged

Last made up date

28/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.71K
-
0.00
-
-

2022
1
21.14K
-
0.00
4.19K
-

2022
1
21.14K
-
0.00
4.19K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

21.14K £43.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maurer, Simon Ely	Director	01/07/2014 - Present	6
Maurer, Simon Ely	Director	13/06/2007 - 09/02/2009	6
Maurer, Simon Ely	Secretary	13/06/2007 - 01/07/2014	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CREATING MOMENTS LIMITED

CREATING MOMENTS LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at 341 Regents Park Road, London N3 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATING MOMENTS LIMITED?

CREATING MOMENTS LIMITED is currently Active. It was registered on 13/06/2007 .

Where is CREATING MOMENTS LIMITED located?

CREATING MOMENTS LIMITED is registered at 341 Regents Park Road, London N3 1DP.

What does CREATING MOMENTS LIMITED do?

CREATING MOMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CREATING MOMENTS LIMITED have?

CREATING MOMENTS LIMITED had 1 employees in 2022.

What is the latest filing for CREATING MOMENTS LIMITED?

The latest filing was on 25/03/2026: Previous accounting period extended from 2025-06-28 to 2025-11-30.