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OD1 Create Limited

OD1 Create Limited is a liquidation company incorporated on 13 March 2015 with the registered office located in Sutton, Greater London. OD1 Create Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09489853
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1067 days
Dated 21 September 2021 (3 years ago)
Next confirmation dated 21 September 2022
Was due on 5 October 2022 (2 years 11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 829 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 18 Ship Street Brighton BN1 1AD United Kingdom
Telephone
01273202088
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£138.35K
Decreased by £7.68K (-5%)
Total Liabilities
-£341.63K
Increased by £56.5K (+20%)
Net Assets
-£203.28K
Decreased by £64.18K (+46%)
Debt Ratio (%)
247%
Increased by 51.68% (+26%)
Latest Activity
John Mark Woolley Resigned
1 Year 10 Months Ago on 7 Nov 2023
Mark Woolley (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 23 Sep 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 8 May 2024
Submitted on 4 Jul 2024
Cessation of Mark Woolley as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Termination of appointment of John Mark Woolley as a director on 7 November 2023
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 19 May 2023
Statement of affairs
Submitted on 19 May 2023
Registered office address changed from 18 Ship Street Brighton BN1 1AD United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 May 2023
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Certificate of change of name
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 4 Feb 2022
Repayment History
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