NR1 CREATIVES LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
NR1 CREATIVES LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
NR1 CREATIVES LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04796323. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NR1 CREATIVES LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04796323. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NR1 CREATIVES LIMITED - NORWICH
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNION SUITE THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOESJE SANDERS LIMITED (until 01/09/2021)
LOESJE SANDERS LIMITED (until 01/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE BECKER-PONCELET | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR SIMON PAUL ASH | Mar 1976 | British | Director | 2014-10-29 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| MRS LOESJE VERE HOUGHTON | Sep 1947 | British | Director | 2003-06-12 UNTIL 2017-04-28 | RESIGNED |
| MRS LOESJE VERE HOUGHTON | Sep 1947 | British | Director | 2018-07-20 UNTIL 2018-07-23 | RESIGNED |
| CLIVE BRAMWELL HILTON | British | Secretary | 2003-06-12 UNTIL 2015-05-22 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Loesje Vere Houghton | 2016-04-06 - 2016-04-06 | 9/1947 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Simon Paul Ash | 2016-04-06 | 3/1976 | Norwich | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NR1_CREATIVES_LIMITED - Accounts | 2023-08-11 | 31-03-2023 | £77,563 equity |
| NR1_CREATIVES_LIMITED - Accounts | 2022-09-05 | 31-03-2022 | £77,341 equity |
| Loesje Sanders Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-03-2021 | £76,030 equity |
| Loesje Sanders Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-03-2020 | £104,009 equity |
| Loesje Sanders Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £57,104 equity |
| Loesje Sanders Limited - Accounts to registrar - small 17.2 | 2017-12-01 | 31-03-2017 | £63,377 equity |
| LOESJE_SANDERS_LIMITED - Accounts | 2016-11-08 | 31-03-2016 | £163,765 Cash £106,834 equity |
| LOESJE_SANDERS_LIMITED - Accounts | 2015-12-12 | 31-03-2015 | £111,673 Cash £83,683 equity |