CREATIO BRITAIN LTD - LONDON


Company Profile Company Filings

Overview

CREATIO BRITAIN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CREATIO BRITAIN LTD was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648693. The accounts status is SMALL and accounts are next due on 31/03/2024.

CREATIO BRITAIN LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TERRASOFT GLOBAL LTD (until 01/11/2019)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRII DOVGAN May 1985 American Director 2021-01-27 CURRENT
MR ANDRII SHEKHOVTSOV May 1962 Ukrainian Director 2008-07-16 UNTIL 2012-07-30 RESIGNED
ANDRII DOVGAN May 1985 Ukrainian Director 2012-07-30 UNTIL 2017-08-25 RESIGNED
MS KATERYNA KOSTEREVA Jun 1977 Ukrainian Director 2016-09-07 UNTIL 2017-08-25 RESIGNED
C & A SECRETARIES LTD Corporate Secretary 2008-07-16 UNTIL 2016-05-04 RESIGNED
MRS. LARISA STRUKOVA Oct 1970 British Director 2012-06-25 UNTIL 2019-03-01 RESIGNED
MS OLGA SANZHAROVA Sep 1971 British Director 2019-03-01 UNTIL 2021-08-26 RESIGNED
MR. OLEKSANDR POPOV Apr 1976 Ukrainian Director 2017-08-25 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kateryna Kostereva 2022-10-10 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Creatio Holding Ltd 2018-01-18 - 2022-10-10 Agios Andreas   1102, Nicosia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Software Ventures Limited 2017-05-01 - 2018-01-18 Naxxar   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-04 31-03-2023 2,858,978 Cash
ACCOUNTS - Final Accounts preparation 2023-06-29 31-03-2022 10,156,522 Cash 76,628 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 4,702,749 Cash 681,317 equity
ACCOUNTS - Final Accounts preparation 2021-06-01 31-03-2020 90,661 Cash 452,938 equity
Terrasoft Global Ltd 2018-05-01 31-07-2017 £1,093,912 Cash £-25,456 equity
Abbreviated Company Accounts - TERRASOFT GLOBAL LTD 2017-05-02 31-07-2016 £1,452,921 Cash £199,084 equity
Abbreviated Company Accounts - TERRASOFT GLOBAL LTD 2016-05-03 31-07-2015 £640,891 Cash £167,344 equity
Abbreviated Company Accounts - TERRASOFT GLOBAL LTD 2015-05-01 31-07-2014 £203,166 Cash £125,246 equity

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