Introduction
Watch Company
L
LOUD CREATIONS LIMITED
LOUD CREATIONS LIMITED is an active company incorporated on 5 August 2019 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. LOUD CREATIONS LIMITED was registered 6 years ago.(SIC: 73120)
Status
active
Active since 6 years ago
Company No
12139674
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 15 July 2021 (4 years ago)
Period: 5 August 2019 - 31 August 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 4 August 2021 (4 years ago)
Submitted on 28 August 2021 (4 years ago)
Next Due
Due by 18 August 2022
For period ending 4 August 2022
Address
Chiltern Court St. Peters Avenue Caversham Reading, RG4 7DH,
Previous Addresses
12-14 Robert Street Manchester M3 1EY England
From: 5 August 2019To: 4 August 2020
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WATERMAN, Daniel
ActiveSt. Peters Avenue, ReadingRG4 7DH
Born November 1977
Director
Appointed 05 Aug 2019
WATERMAN, Daniel
St. Peters Avenue, ReadingRG4 7DH
Born November 1977
Director
05 Aug 2019
Active
IRSHAD, Shahzad Fakhar
ResignedSt. Peters Avenue, ReadingRG4 7DH
Born January 1960
Director
Appointed 05 Aug 2019
Resigned 18 Dec 2020
IRSHAD, Shahzad Fakhar
St. Peters Avenue, ReadingRG4 7DH
Born January 1960
Director
05 Aug 2019
Resigned 18 Dec 2020
Resigned
MARZOUK, Mohamad
ResignedRobert Street, ManchesterM3 1EY
Born May 1969
Director
Appointed 01 Oct 2019
Resigned 23 Jun 2020
MARZOUK, Mohamad
Robert Street, ManchesterM3 1EY
Born May 1969
Director
01 Oct 2019
Resigned 23 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
I5 Holdings Ltd
ActiveRobert Street, ManchesterM3 1EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Aug 2019
I5 Holdings Ltd
Robert Street, ManchesterM3 1EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Aug 2019
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020