CREATE ELEMENT LTD
CREATE ELEMENT LTD is an active private limited company, incorporated on 18 January 2022. The nature of the business is Business and domestic software development. The company's registered office is on Moat Green, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CREATE ELEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13857171 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/01/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 MOAT GREEN |
---|
Address Line 2 | SHERBOURNE |
---|
Post Town | WARWICK |
---|
Country | ENGLAND |
---|
Postcode | CV35 8AJ |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/01/2025 |
---|
Last Made Up Date | 17/01/2024 |
---|
Return
Next Due Date | 15/02/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
CREATE ELEMENT LTD
Directors
(The company's officers)
MR ELLIOT COOKE
(~49 year old British national)
2 MOAT GREEN, SHERBOURNE, WARWICK, CV35 8AJ, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 18/01/2022
MR PAUL FRANCIS FAULKNER
(~48 year old British national)
2 MOAT GREEN, SHERBOURNE, WARWICK, CV35 8AJ, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 18/01/2022
Shareholders
(Persons of Significant Control)
Mr Paul Francis Faulkner
(~48 year old British national)
2, Moat Green, Sherbourne, Warwick, CV35 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2022
Mr Elliot Cooke
(~49 year old British national)
2, Moat Green, Sherbourne, Warwick, CV35 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREATE ELEMENT LTD: Maps
Maps show the location of the postcode of the registered office, CV35 8AJ.
Map of CREATE ELEMENT LTD at local scale
Map of CREATE ELEMENT LTD at district scale
More Companies in CV35 8AJ
Other companies with registered offices in CV35 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)