Introduction
Watch Company
C
CREATE REAL ESTATE LIMITED
CREATE REAL ESTATE LIMITED is an active company incorporated on 24 July 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CREATE REAL ESTATE LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11480812
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 24 July 2018To: 16 April 2022
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUMPHREYS, Ricky
Active60 Charlotte Street, LondonW1T 2NU
Born March 1985
Director
Appointed 24 Jul 2018
HUMPHREYS, Ricky
60 Charlotte Street, LondonW1T 2NU
Born March 1985
Director
24 Jul 2018
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 24 Jul 2018
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
24 Jul 2018
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 24 Jul 2018
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
24 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ricky Humphreys
Active60 Charlotte Street, LondonW1T 2NU
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2018
Mr Ricky Humphreys
60 Charlotte Street, LondonW1T 2NU
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
16 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2022
10 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2018
11 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2018