CREATEQ LTD
TRANSASIAN BD LTD PERFECTPLAY LTD

Hellopages » Greater London » Bromley » SE26 6UH
Company number 04520584
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 4 SYDENHAM AVENUE, LONDON, SE26 6UH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Company name changed transasian bd LTD\certificate issued on 03/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of CREATEQ LTD are www.createq.co.uk, and www.createq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Createq Ltd is a Private Limited Company. The company registration number is 04520584. Createq Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Createq Ltd is 4 Sydenham Avenue London Se26 6uh. The company`s financial liabilities are £182.81k. It is £44.18k against last year. The cash in hand is £2.76k. It is £-5.98k against last year. And the total assets are £201.81k, which is £49.88k against last year. WEIGELT, Ruth is a Secretary of the company. BOND, Peter Howard is a Director of the company. The company operates in "Other information technology service activities".


createq Key Finiance

LIABILITIES £182.81k
+31%
CASH £2.76k
-69%
TOTAL ASSETS £201.81k
+32%
All Financial Figures

Current Directors

Secretary
WEIGELT, Ruth
Appointed Date: 28 August 2002

Director
BOND, Peter Howard
Appointed Date: 28 August 2002
71 years old

Persons With Significant Control

Mr Peter Howard Bond
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CREATEQ LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Company name changed transasian bd LTD\certificate issued on 03/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

...
... and 22 more events
06 Sep 2004
Return made up to 28/08/04; full list of members
13 May 2004
Total exemption small company accounts made up to 31 August 2003
21 Oct 2003
Return made up to 28/08/03; full list of members
05 Feb 2003
Particulars of mortgage/charge
28 Aug 2002
Incorporation

CREATEQ LTD Charges

4 February 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…