Introduction
Watch Company
C
CREATIVE IPR LIMITED
CREATIVE IPR LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Banbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. CREATIVE IPR LIMITED was registered 8 years ago.(SIC: 77400)
Status
active
Active since 8 years ago
Company No
11104949
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
BANSOLS 113 LIMITED
From: 11 December 2017To: 8 January 2018
Address
12 North Bar Banbury, OX16 0TB,
Previous Addresses
The Courtyard Chapel Lane Bodicote Banbury OX15 4DB United Kingdom
From: 11 December 2017To: 7 February 2020
10 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 11 Dec 2017
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
11 Dec 2017
Active
GREWAL, Satnam Singh
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Director
Appointed 05 Jan 2018
GREWAL, Satnam Singh
North Bar, BanburyOX16 0TB
Born January 1971
Director
05 Jan 2018
Active
LADEFOGED, Niels
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 05 Jan 2018
LADEFOGED, Niels
North Bar, BanburyOX16 0TB
Born June 1963
Director
05 Jan 2018
Active
PEARCY, Rebecca Elizabeth
ResignedChapel Lane, BanburyOX15 4DB
Born April 1975
Director
Appointed 11 Dec 2017
Resigned 05 Jan 2018
PEARCY, Rebecca Elizabeth
Chapel Lane, BanburyOX15 4DB
Born April 1975
Director
11 Dec 2017
Resigned 05 Jan 2018
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Niels Ladefoged
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2018
Mr Niels Ladefoged
North Bar, BanburyOX16 0TB
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2018
Active
Mr Moonpal Singh Grewal
ActiveNorth Bar, BanburyOX16 0TB
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2018
Mr Moonpal Singh Grewal
North Bar, BanburyOX16 0TB
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2018
Active
Mr Satnam Singh Grewal
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2018
Mr Satnam Singh Grewal
North Bar, BanburyOX16 0TB
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2018
Active
Chapel Lane, BanburyOX15 4DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2017
Ceased 24 Jan 2018
Bansols Directors Limited
Chapel Lane, BanburyOX15 4DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2017
Ceased 24 Jan 2018
Ceased
Answerbuy Limited
CeasedChapel Lane, BanburyOX15 4DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2017
Ceased 24 Jan 2018
Answerbuy Limited
Chapel Lane, BanburyOX15 4DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2017
Ceased 24 Jan 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
8 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 September 2020
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018