CREATIVE FIELDS HOLDING LTD

Key Data

Status

Active

Company No.

10775491

Incorporation date

17/05/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2017)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (6 pages)

06/11/2025

Director's details changed for Mrs Irena Juretic on 2025-11-06

View PDF (2 pages)

20/10/2025

Director's details changed for Mrs Irena Juretic on 2025-10-17

View PDF (2 pages)

06/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/06/2025

Termination of appointment of Mario Baburic as a director on 2025-06-05

View PDF (1 pages)

13/02/2025

Cessation of Mario Baburic as a person with significant control on 2024-12-20

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (6 pages)

20/01/2025

Appointment of Mrs Irena Juretic as a director on 2025-01-20

View PDF (2 pages)

31/12/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2024

Change of details for Dr Franjo Juretic as a person with significant control on 2024-12-20

View PDF (2 pages)

30/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

04/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/12/2023

Change of details for Dr Mario Baburic as a person with significant control on 2023-09-28

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Mario Baburic on 2023-09-28

View PDF (2 pages)

08/12/2023

Change of details for Dr Mario Baburic as a person with significant control on 2023-09-28

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Mario Baburic on 2023-09-28

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/12/2022

Director's details changed for Mr Mario Baburic on 2022-11-01

View PDF (2 pages)

06/12/2022

Change of details for Dr Mario Baburic as a person with significant control on 2022-02-06

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

06/12/2022

Change of details for Dr Mario Baburic as a person with significant control on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Mr Mario Baburic on 2022-12-06

View PDF (2 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

03/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

07/11/2018

Change of details for Dr Mario Baburic as a person with significant control on 2018-11-01

View PDF (2 pages)

07/11/2018

Change of details for Dr Mario Baburic as a person with significant control on 2018-11-01

View PDF (2 pages)

07/11/2018

Director's details changed for Dr Mario Baburic on 2018-11-01

View PDF (2 pages)

07/11/2018

Director's details changed for Dr Mario Baburic on 2018-11-01

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/04/2018

Change of details for Dr Mario Baburic as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Registered office address changed from 1902 Dollar Bay Point 3 Dollar Bay Place London E14 9AD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-04-06

View PDF (1 pages)

06/04/2018

Director's details changed for Dr Mario Baburic on 2018-04-06

View PDF (2 pages)

06/04/2018

Change of details for Dr Mario Baburic as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Director's details changed for Dr Mario Baburic on 2018-04-06

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (6 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (3 pages)

10/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (1 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-02

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-02

View PDF (3 pages)

14/09/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

08/08/2017

Change of details for Mr Franjo Juretic as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Change of details for Mr Mario Baburic as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Director's details changed for Mr Mario Baburic on 2017-08-08

View PDF (2 pages)

31/07/2017

Change of details for Mr Franjo Juretić as a person with significant control on 2017-07-28

View PDF (2 pages)

28/07/2017

Change of details for Mr Mario Baburić as a person with significant control on 2017-07-28

View PDF (2 pages)

28/07/2017

Director's details changed for Mr Mario Baburić on 2017-07-28

View PDF (2 pages)

17/05/2017

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
80.68K
-
0.00
77.52K
-

2022
0
93.99K
-
0.00
86.66K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baburic, Mario	Director	17/05/2017 - 05/06/2025	4
Juretic, Irena	Director	20/01/2025 - Present	-

Persons with Significant Control

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

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Description

About CREATIVE FIELDS HOLDING LTD

CREATIVE FIELDS HOLDING LTD is an(a) Active company incorporated on 17/05/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE FIELDS HOLDING LTD?

CREATIVE FIELDS HOLDING LTD is currently Active. It was registered on 17/05/2017 .

Where is CREATIVE FIELDS HOLDING LTD located?

CREATIVE FIELDS HOLDING LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CREATIVE FIELDS HOLDING LTD do?

CREATIVE FIELDS HOLDING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CREATIVE FIELDS HOLDING LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.