Introduction
Watch Company
C
CREATISAN LIMITED
CREATISAN LIMITED is an active company incorporated on 28 September 2022 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CREATISAN LIMITED was registered 3 years ago.(SIC: 74100)
Status
active
Active since 3 years ago
Company No
14382578
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Berry Accountants Bowden House 36 Northampton Road Market Harborough, LE16 9HE,
Previous Addresses
Hermitage Offices Suite 9 Desborough Road Market Harborough Leicestershire LE16 8GP United Kingdom
From: 5 March 2024To: 30 September 2025
17 Hall Close Kibworth Harcourt Leicester LE8 0nd England
From: 28 September 2022To: 5 March 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AYRES, Charlotte Elizabeth
ActiveBowden House, Market HarboroughLE16 9HE
Born September 1988
Director
Appointed 28 Sept 2022
AYRES, Charlotte Elizabeth
Bowden House, Market HarboroughLE16 9HE
Born September 1988
Director
28 Sept 2022
Active
LOVEGROVE, Miles Alan
ActiveBowden House, Market HarboroughLE16 9HE
Born June 1979
Director
Appointed 01 Aug 2023
LOVEGROVE, Miles Alan
Bowden House, Market HarboroughLE16 9HE
Born June 1979
Director
01 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Carluddon Technology Park, St. AustellPL26 8WE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Fluid Branding Holdings Limited
Carluddon Technology Park, St. AustellPL26 8WE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Active
Mrs Charlotte Elizabeth Ayres
ActiveBowden House, Market HarboroughLE16 9HE
Born September 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Sept 2022
Mrs Charlotte Elizabeth Ayres
Bowden House, Market HarboroughLE16 9HE
Born September 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 August 2023
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2023