Introduction
Watch Company
C
CREATING SECTOR LEADERS LIMITED
CREATING SECTOR LEADERS LIMITED is an active company incorporated on 19 April 2022 with the registered office located in Rayleigh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CREATING SECTOR LEADERS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14052141
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
OMNIA SPORTS GROUP LIMITED
From: 18 October 2022To: 11 August 2023
EVERYTHING IN SPORT (GROUP) LIMITED
From: 19 April 2022To: 18 October 2022
Address
Lower Barn Farm London Road Rayleigh, SS6 9ET,
Previous Addresses
Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP United Kingdom
From: 19 April 2022To: 21 January 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROCOCK, Alistair
ActiveLondon Road, RayleighSS6 9ET
Secretary
Appointed 19 Apr 2022
GROCOCK, Alistair
London Road, RayleighSS6 9ET
Secretary
19 Apr 2022
Active
KREYLING, David Brian
ActiveLondon Road, RayleighSS6 9ET
Born November 1981
Director
Appointed 19 Apr 2022
KREYLING, David Brian
London Road, RayleighSS6 9ET
Born November 1981
Director
19 Apr 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dk & Ek Holdings Limited
Active6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Dk & Ek Holdings Limited
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mr Tom George Arnold
ActiveLondon Road, RayleighSS6 9ET
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2023
Mr Tom George Arnold
London Road, RayleighSS6 9ET
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2023
Active
6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 26 Jul 2024
Omnia Sports Group Limited
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 26 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
11 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2023
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022
19 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2022