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Createmaster Limited

Createmaster Limited is an active company incorporated on 30 April 2002 with the registered office located in London, Greater London. Createmaster Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04427732
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor
104 Clifton Street
London
EC2A 4DF
United Kingdom
Same address for the past 4 years
Telephone
02036682000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1961
Stefan Charette
PSC • Swedish • Lives in Cayman Islands • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Zutec INC. (UK) Limited
Mr Bruce Anthony Morrison is a mutual person.
Active
Createmaster Information Management Limited
Mr Bruce Anthony Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£915.62K
Increased by £775.79K (+555%)
Turnover
£4.69M
Increased by £370.49K (+9%)
Employees
48
Decreased by 12 (-20%)
Total Assets
£4.96M
Increased by £1.69M (+52%)
Total Liabilities
-£4.52M
Increased by £743.5K (+20%)
Net Assets
£446.44K
Increased by £945.77K (-189%)
Debt Ratio (%)
91%
Decreased by 24.26% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 8 Months Ago on 11 Jan 2024
Builddata Group Ab (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Stefan Charette (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Small Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Mar 2025
Notification of Stefan Charette as a person with significant control on 1 October 2023
Submitted on 30 Sep 2024
Cessation of Builddata Group Ab as a person with significant control on 1 October 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 May 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 18 May 2022
Repayment History
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