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Create Capital Holdings UK Limited

Create Capital Holdings UK Limited is an active company incorporated on 2 September 2024 with the registered office located in London, City of London. Create Capital Holdings UK Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15928579
Private limited company
Age
1 year
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (11 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 June 2026 (8 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 21 May 2025 (3 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Jun 1986 • Chief Executive Officer
Director • Chief Legal Officer • American • Lives in United States • Born in Jan 1965
Director • Accountant • British • Lives in England • Born in Apr 1988
Director • Canadian • Lives in Canada • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ostereo Limited
Jonathan Atzen, Jonathan Strauss, and 1 more are mutual people.
Active
Ostereo Publishing Limited
Jonathan Atzen, Jonathan Strauss, and 1 more are mutual people.
Active
Relax My Dog Ltd
Jonathan Atzen and Jonathan Strauss are mutual people.
Active
Enhanced Music Limited
Jonathan Strauss is a mutual person.
Active
Amurco Music Ltd
Nicholas Robert Kirkby is a mutual person.
Active
Audio Finance Limited
Nicholas Robert Kirkby is a mutual person.
Active
33RD Street Limited
Nicholas Robert Kirkby is a mutual person.
Active
Enhanced Music Holdings Limited
Jonathan Strauss is a mutual person.
Active
Financials
Create Capital Holdings UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
New Charge Registered
22 Days Ago on 21 Aug 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Mr Nicholas Robert Kirkby Appointed
5 Months Ago on 6 Apr 2025
Jonathan Atzen Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year Ago on 4 Sep 2024
Incorporated
1 Year Ago on 2 Sep 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Registration of charge 159285790004, created on 21 August 2025
Submitted on 22 Aug 2025
Registration of charge 159285790003, created on 22 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Nicholas Robert Kirkby as a director on 6 April 2025
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Termination of appointment of Jonathan Atzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 159285790002, created on 28 March 2025
Submitted on 2 Apr 2025
Registration of charge 159285790001, created on 28 March 2025
Submitted on 2 Apr 2025
Repayment History
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