Kreate Change Limited. net worth, address, company information. Free

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Kreate Change Limited (number 07681111) is a private limited company started on 2011-06-23 in England. This business is registered at Suite 5, 1-2 Leonard Place, Westerham Road, Keston BR2 6HQ. Changed on 2021-05-11, the previous name the enterprise utilized was Marco and Bee Limited. Kreate Change Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name	Kreate Change Limited
Number	07681111
Date of Incorporation:	23rd June 2011
End of financial year:	31 December
Address:	Suite 5, 1-2 Leonard Place, Westerham Road, Keston, BR2 6HQ
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the firm, we can name: Brian H. (appointed on 23 June 2011), Mariusz Z. (appointment date: 23 June 2011). The Companies House reports 2 persons of significant control, namely: Mariusz Z. has 1/2 or less of shares, 1/2 or less of voting rights, Brian H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	9,504	26,972	65,467	47,139	26,883	35,196	35,196	34,558	75,877	54,558	82,077
Total Assets Less Current Liabilities	100	1,024	1,167	546	726	903	903	1,028	565	27,157	26,897	35,146
Fixed Assets	-	3,150	5,770	5,882	4,412	6,350	5,772	5,772	-	-	8,384	7,126
Number Shares Allotted	-	-	50	-	50	-	-	-	-	-	-	-
Shareholder Funds	100	1,024	1,167	546	726	903	-	-	-	-	-	-
Tangible Fixed Assets	-	3,150	5,770	5,882	4,412	-	-	-	-	-	-	-

People with significant control

Mariusz Z.

23 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian H.

23 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 8 Briar Wood Close Bromley BR2 8EJ England on Fri, 20th Oct 2023 to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ filed on: 20th, October 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Gable House 239 Regents Park Road London N3 3LF on Tue, 3rd Oct 2023 to 8 Briar Wood Close Bromley BR2 8EJ filed on: 3rd, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 11th May 2021 filed on: 11th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 23rd Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, December 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 23rd Jun 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 31st, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 31st Aug 2016: 200.00 GBP capital
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015 filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 200.00 GBP capital
(CH01) On Fri, 15th May 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th May 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014 filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 30th Jul 2014: 200.00 GBP capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 23rd Jun 2013 filed on: 5th, November 2013 \| document replacement	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 1st Oct 2013. Old Address: , 8 Briar Wood Close, Bromley, Kent, BR2 8EJ, England filed on: 1st, October 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: , 3Rd Floor, 207 Regent Street, London, W1B 3HH, England filed on: 24th, June 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: , 8 Briar Wood Close, Bromley, Kent, BR2 8EJ, England filed on: 24th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 5th Nov 2013: 200 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 15th, August 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 14th Oct 2011. Old Address: , Suite 404 Albany House, 324-326 Regent Street, London, W1B 3BJ, England filed on: 14th, October 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2011 \| incorporation

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