ABILITY 2 CREATE LTD
Overview
| Company Name | ABILITY 2 CREATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08905422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY 2 CREATE LTD?
- Pre-primary education (85100) / Education
Where is ABILITY 2 CREATE LTD located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABILITY 2 CREATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ABILITY 2 CREATE LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for ABILITY 2 CREATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Laura Chapman as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Burgess as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Ms Laura Chapman as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig David Grant as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ABILITY 2 CREATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Emily | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 310506130001 | |||||
| THRESHER, Warwick Richard | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 288833710001 | |||||
| BOWEN, Ebony Faye | Director | Peardon Street SW8 3BW London 3 England | England | British | 185313800002 | |||||
| CHAPMAN, Laura | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 313604030001 | |||||
| GRANT, Craig David | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 105669320001 | |||||
| GRANT, Craig David | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 105669320001 | |||||
| GRIFFITH, Lorraine Clare | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 140891350003 | |||||
| HUMPHRIES, Oliver Mark | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 265614520001 | |||||
| LUMSDEN-EARLE, Dianne | Director | Peardon Street SW8 3BW London 3 England | England | British | 247447720002 | |||||
| MORRIS, Andrew Terry | Director | Peardon Street SW8 3BW London 3 England | England | British | 227897050001 | |||||
| SPRINGETT, Andrew Michael | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 217205260001 | |||||
| SPRINGETT, Michael John | Director | Peardon Street SW8 3BW London 3 England | England | British | 41555450003 | |||||
| WATSON, Sharon Anne | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 118708290003 |
Who are the persons with significant control of ABILITY 2 CREATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgdn Bidco Limited | Oct 18, 2021 | Peardon Street SW8 3BW London 3 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ABILITY 2 CREATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | Oct 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0