CREATIVE TRIANGLE LIMITED

CREATIVE TRIANGLE LIMITED is an active private limited company, incorporated on 10 October 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper New Walk, Leicester. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CREATIVE TRIANGLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	150 UPPER NEW WALK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE1 7QA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CREATIVE TRIANGLE LIMITED

Directors

(The company's officers)

MR NEIL EMERY

(~50 year old British national)

150 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2006

MRS CAROLYN KING

(~49 year old British national)

150 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2006

MRS JOANNE MCBEAN

(~51 year old British national)

150 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2006

MRS JOANNE MCBEAN

(~51 year old British national)

150 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7QA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/10/2006

Shareholders

(Persons of Significant Control)

Mrs Joanne Mcbean

(~51 year old British national)

150, Upper New Walk, Leicester, Leicestershire, LE1 7QA, 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 06/04/2016

Mr Neil Lawrence Emery

(~50 year old British national)

150, Upper New Walk, Leicester, Leicestershire, LE1 7QA, 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 06/04/2016

Mrs Carolyn King

(~49 year old British national)

150, Upper New Walk, Leicester, Leicestershire, LE1 7QA, 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 06/04/2016

Source: Companies House

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)