Company number 05343150
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 18 MILL DRIVE, HENFIELD, WEST SUSSEX, BN5 9RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of CREATING THE FUTURE LIMITED are www.creatingthefuture.co.uk, and www.creating-the-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Creating The Future Limited is a Private Limited Company.
The company registration number is 05343150. Creating The Future Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Creating The Future Limited is 18 Mill Drive Henfield West Sussex Bn5 9ry. The company`s financial liabilities are £273.75k. It is £-42.25k against last year. And the total assets are £279.27k, which is £-65.95k against last year. NEE, Wendy is a Secretary of the company. NEE, Alistair John is a Director of the company. NEE, Wendy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
creating the future Key Finiance
LIABILITIES
£273.75k
-14%
CASH
n/a
TOTAL ASSETS
£279.27k
-20%
All Financial Figures
Current Directors
Director
NEE, Wendy
Appointed Date: 26 January 2005
71 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Mrs Wendy Nee
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Alistair John Nee
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
CREATING THE FUTURE LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
03 Dec 2015
Micro company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 25 more events
18 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
Registered office changed on 18/02/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
26 Jan 2005
Incorporation