Introduction
Watch Company
C
CREAMS OVERSEAS LTD
CREAMS OVERSEAS LTD is an active company incorporated on 20 October 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 2 other business activities. CREAMS OVERSEAS LTD was registered 2 years ago.(SIC: 56102, 70100, 82990)
Status
active
Active since 2 years ago
Company No
15223721
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 20 October 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
7th Floor Winchester House 259-269 Old Marylebone Road London, NW1 5RA,
Previous Addresses
2nd Floor, Roding House 2 Cambridge Road Barking London IG11 8NL United Kingdom
From: 20 October 2023To: 12 February 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 20 Oct 2023
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
20 Oct 2023
Active
FIELDGATE, Everett Weston
ActiveWinchester House, LondonNW1 5RA
Born October 1971
Director
Appointed 29 Oct 2024
FIELDGATE, Everett Weston
Winchester House, LondonNW1 5RA
Born October 1971
Director
29 Oct 2024
Active
MAJID, Othman Shoukat
ActiveWinchester House, LondonNW1 5RA
Born August 1987
Director
Appointed 20 Oct 2023
MAJID, Othman Shoukat
Winchester House, LondonNW1 5RA
Born August 1987
Director
20 Oct 2023
Active
SHAH, Ankush Kamal Kant
ActiveWinchester House, LondonNW1 5RA
Born May 1979
Director
Appointed 20 Oct 2023
SHAH, Ankush Kamal Kant
Winchester House, LondonNW1 5RA
Born May 1979
Director
20 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Creams Cafe Ltd
Active2 Cambridge Road, LondonIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Creams Cafe Ltd
2 Cambridge Road, LondonIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024