Creator 1991 Limited

Company Name	Creator 1991 Limited
Director	Mark Andrew Pearson
Company Status	Active
Company Number	08331544
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Mark Andrew Pearson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 West Street Sheffield S Yorkshire S1 4EU

Secretary Name	Mrs Kelsey Pearson
Status	Current
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	210 West Street Sheffield South Yorkshire S1 4EU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Kelsey Louise Pearson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 West Street Sheffield S Yorkshire S1 4EU

Contact

Telephone	0114 2752266
Telephone region	Sheffield

Location

Registered Address	210 West Street Sheffield South Yorkshire S1 4EU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Kelsey Pearson 50.00% Ordinary
500 at £1	Mark Pearson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,742
Cash	£18,492
Current Liabilities	£93,307

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Filing History

15 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
12 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 March 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 March 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (3 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 August 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
27 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
27 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
28 May 2013	Termination of appointment of Kelsey Pearson as a director (2 pages)
28 May 2013	Termination of appointment of Kelsey Pearson as a director (2 pages)
4 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Pearson (5 pages)
4 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kelsey Pearson (5 pages)
4 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kelsey Pearson (5 pages)
4 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Pearson (5 pages)
19 February 2013	Registered office address changed from , Holme Lane Farm 38 Halifax Road, Sheffield, South Yorkshire, S35 8PB, United Kingdom on 19 February 2013 (1 page)
19 February 2013	Appointment of Mrs Kelsey Pearson as a secretary (1 page)
19 February 2013	Appointment of Mrs Kelsey Pearson as a secretary (1 page)
19 February 2013	Registered office address changed from , Holme Lane Farm 38 Halifax Road, Sheffield, South Yorkshire, S35 8PB, United Kingdom on 19 February 2013 (1 page)
19 February 2013	Appointment of Mr Mark Pearson as a director ANNOTATION A second filed AP01 was registered on 04/03/2013 (3 pages)
19 February 2013	Appointment of Mr Mark Pearson as a director ANNOTATION A second filed AP01 was registered on 04/03/2013 (3 pages)
19 February 2013	Appointment of Mrs Kelsey Pearson as a director ANNOTATION A second filed AP01 was registered on 04/03/2013 (3 pages)
19 February 2013	Appointment of Mrs Kelsey Pearson as a director ANNOTATION A second filed AP01 was registered on 04/03/2013 (3 pages)
19 December 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
19 December 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
14 December 2012	Incorporation (36 pages)
14 December 2012	Incorporation (36 pages)

Creator 1991 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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