Cre8tive Rooms Ltd

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cre8tive rooms ltd
live
Micro

Cre8tive Rooms Ltd

04156433•Private Limited With Share Capital

9 Minster Court Tuscam Way, Camberley, Surrey, GU153YY
Website01483516370

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Incorporated

08/02/2001

Company Age

25 years

Directors

3

Employees

11

SIC Code

93290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cre8tive Rooms Ltd (04156433) is a private limited with share capital incorporated on 08/02/2001 (25 years old) and registered in surrey, GU153YY. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Cre8tive rooms are a luxury residential av company specialising in smart home automation, home cinemas and bespoke golf simulators.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 08/02/2001
GU153YY
11 employees

Financial Overview

Total Assets

£619.6K

Liabilities

£484.7K

Net Assets

£134.9K

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£24.7K

Key Metrics

11

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
N
nicholas robert sedgwick
director
N
nicholas william oke
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Resolution
Category:Resolution
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Legacy
Category:Mortgage
Date:02-08-2012
Legacy
Category:Mortgage
Date:28-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Legacy
Category:Mortgage
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2010
Change Of Name Notice
Category:Change Of Name
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Address
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Officers
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:05-04-2003
Legacy
Category:Capital
Date:05-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months1
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Minster Court, Tuscam Way, Camberley, GU153YYRegistered

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Contact

01483516370
cre8tiverooms.com
9 Minster Court Tuscam Way, Camberley, Surrey, GU153YY