Creation Software Limited (number 03029045) is a private limited company incorporated on 1995-03-03. This company is situated at 5 Broom Close, Highlands, Rugby Warwickshire CV22 6SE. Having undergone a change in 1995-10-02, the previous name this company utilized was Soft Windows Limited. Creation Software Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name Creation Software Limited
Number 03029045
Date of Incorporation: March 3, 1995
End of financial year: 05 April
Address: 5 Broom Close, Highlands, Rugby Warwickshire, CV22 6SE
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Matthew B. (appointed on 19 January 2009), John B. (appointment date: 03 March 1995). The Companies House lists 2 persons of significant control, namely: Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 2,445 4,650 4,557 3,810 6,975 3,756 7,292 12,796 6,734 12,270 5,281
Fixed Assets - - - - - - - - 207 169 807
Number Shares Allotted - - - - - - - - - 10 10
Total Assets Less Current Liabilities - - - - - - - - 337 10 13
Tangible Fixed Assets 1,381 1,105 884 707 566 - - - - - -

People with significant control

Matthew B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John B.
6 April 2016 - 30 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to April 5, 2023
filed on: 1st, December 2023 | accounts
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