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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

LET'S CREATE GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12777045
Founded29/07/2020
PurposeActivities of production holding companies; Activities of distribution holding companies
AddressPo Box 4385, 12777045 - Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 11/08/2023; Last made up: 28/07/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date29/07/2020
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (12 events)

04/04/2026

Address updated

Po Box 4385, 12777045 - Companies House Default Address

01/11/2023

Status changed

active → active - proposal to strike off

29/07/2020

Appointed Benjamin William Hugh Allen (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Andrew Grant Parker

25–50% shares · 25–50% voting rights

Appointed: 29/07/2020

37.5%
Benjamin William Hugh Allen

25–50% shares · 25–50% voting rights

Appointed: 29/07/2020

37.5%

Officers & directors

Simon Andrew Grant Parker

Director

Appointed: 29/07/2020

—
Benjamin William Hugh Allen

Director

Appointed: 29/07/2020

—

Ownership Timeline (2 changes)

29/07/2020

Appointed Simon Andrew Grant Parker (person)

Person with significant control

29/07/2020

Appointed Benjamin William Hugh Allen (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Po Box 4385

12777045 - Companies House Default Address

Cardiff

CF14 8LH

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £2

Key figures

Total assets

2021£2
2022£2

Net Assets Liabilities

2021£2
2022£2

Equity

2021£2
2022£2

Current Assets

2021£1
2022£1

Net Current Assets Liabilities

2021£1
2022£1

Total Assets Less Current Liabilities

2021£2
2022£2

Average Number Employees During Period

20212
20222

Fixed Assets

2021£1
2022£1
Metric20212022
Total assets£2£2
Net Assets Liabilities£2£2
Equity£2£2
Current Assets£1£1
Net Current Assets Liabilities£1£1
Total Assets Less Current Liabilities£2£2
Average Number Employees During Period22
Fixed Assets£1£1

Documents

Final Gazette dissolved via voluntary strike-off

19/12/2023

View

First Gazette notice for voluntary strike-off

26/09/2023

View

Strike off from register

19/09/2023

View

Registered office address changed to PO Box 4385, 12777045 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023

20/06/2023

View

Micro company accounts made up to 30 November 2022

28/03/2023

View

Previous accounting period extended from 31 July 2022 to 30 November 2022

28/03/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

Change of details for person with significant control

11/08/2022

View

Confirmation statement

11/08/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
£1
Net current assets (2022)
£1

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –Cardiff
  3. –LET'S CREATE GROUP LIMITED
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