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 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
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)
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 |
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 |