Introduction
Watch Company
R
REALLY CREATIVE SPACES (LUTON) LIMITED
REALLY CREATIVE SPACES (LUTON) LIMITED is an active company incorporated on 17 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REALLY CREATIVE SPACES (LUTON) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12266828
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
BB NEWCO1 LIMITED
From: 17 October 2019To: 28 October 2019
Address
57b Riding House Street London, W1W 7EF,
Previous Addresses
Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT England
From: 17 October 2019To: 29 October 2019
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEW, Nicholas Robert James
ActiveRiding House Street, LondonW1W 7EF
Born April 1985
Director
Appointed 21 Oct 2019
DEW, Nicholas Robert James
Riding House Street, LondonW1W 7EF
Born April 1985
Director
21 Oct 2019
Active
FOX, Jack Henry James
ActiveRiding House Street, LondonW1W 7EF
Born May 1985
Director
Appointed 21 Oct 2019
FOX, Jack Henry James
Riding House Street, LondonW1W 7EF
Born May 1985
Director
21 Oct 2019
Active
DALTON, Mark John Benedict
ResignedSanderson House Station Road, LeedsLS18 5NT
Born July 1975
Director
Appointed 17 Oct 2019
Resigned 21 Oct 2019
DALTON, Mark John Benedict
Sanderson House Station Road, LeedsLS18 5NT
Born July 1975
Director
17 Oct 2019
Resigned 21 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Robert James Dew
ActiveRiding House Street, LondonW1W 7EF
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Oct 2019
Mr Nicholas Robert James Dew
Riding House Street, LondonW1W 7EF
Born April 1985
Ownership of shares 25 to 50 percent
21 Oct 2019
Active
Mr Jack Henry James Fox
ActiveRiding House Street, LondonW1W 7EF
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Oct 2019
Mr Jack Henry James Fox
Riding House Street, LondonW1W 7EF
Born May 1985
Ownership of shares 25 to 50 percent
21 Oct 2019
Active
Mr Mark John Dalton
CeasedSanderson House Station Road, LeedsLS18 5NT
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 21 Oct 2019
Mr Mark John Dalton
Sanderson House Station Road, LeedsLS18 5NT
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 21 Oct 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2021
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2019
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2019