Company NameLiberum Creatio Ltd
DirectorTimea Eva Hlavaj
Company StatusActive
Company Number09572988
CategoryPrivate Limited Company
Incorporation Date5 May 2015(9 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameDr Timea Eva Hlavaj
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityHungarian
StatusCurrent
Appointed16 September 2022(7 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressOffice 1, 91 Market Street
Hoylake
CH47 5AA
Wales
Director NameTamas Richard Bela
Date of BirthJuly 1971 (Born 52 years ago)
NationalityHungarian
StatusResigned
Appointed05 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressUnit 42 Price Street Business Centre
Birkenhead
CH41 4JQ
Wales
Director NameDr Eva Timea Hlavaj
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityHungarian
StatusResigned
Appointed05 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressUnit 42 Price Street Business Centre
Birkenhead
CH41 4JQ
Wales
Director NameDr Eva Monika Burjan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityHungarian
StatusResigned
Appointed28 July 2022(7 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 September 2022)
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressUnit 42 Price Street Business Centre
Birkenhead
CH41 4JQ
Wales

Location

Registered AddressOffice 1, 91 Market Street
Hoylake
CH47 5AA
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due28 February 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 September 2023 (7 months, 3 weeks ago)
Next Return Due13 October 2024 (4 months, 3 weeks from now)

Filing History

29 February 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
11 December 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
6 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 September 2022Appointment of Dr Timea Eva Hlavaj as a director on 16 September 2022 (2 pages)
29 September 2022Cessation of Eva Monika Burjan as a person with significant control on 16 September 2022 (1 page)
29 September 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
29 September 2022Notification of Timea Eva Hlavaj as a person with significant control on 16 September 2022 (2 pages)
29 September 2022Termination of appointment of Eva Monika Burjan as a director on 16 September 2022 (1 page)
1 August 2022Appointment of Dr Eva Monika Burjan as a director on 28 July 2022 (2 pages)
1 August 2022Confirmation statement made on 1 August 2022 with updates (4 pages)
1 August 2022Notification of Eva Monika Burjan as a person with significant control on 28 July 2022 (2 pages)
1 August 2022Termination of appointment of Eva Timea Hlavaj as a director on 28 July 2022 (1 page)
1 August 2022Cessation of Eva Timea Hlavaj as a person with significant control on 28 July 2022 (1 page)
8 June 2022Compulsory strike-off action has been discontinued (1 page)
7 June 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
7 June 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 May 2022Compulsory strike-off action has been suspended (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
20 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
20 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 September 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 July 2019Compulsory strike-off action has been discontinued (1 page)
16 July 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 July 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 June 2019Compulsory strike-off action has been suspended (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
15 May 2018Confirmation statement made on 5 May 2018 with updates (4 pages)
15 May 2018Termination of appointment of Tamas Richard Bela as a director on 2 May 2018 (1 page)
27 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
10 May 2017Registered office address changed from 202 Wallasey Road Wallasey Wirral Merseyside CH44 2AG United Kingdom to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page)
10 May 2017Registered office address changed from 202 Wallasey Road Wallasey Wirral Merseyside CH44 2AG United Kingdom to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page)
8 September 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 September 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)