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Createmaster Information Management Limited

Createmaster Information Management Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Createmaster Information Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13812227
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
104 Clifton Street
London
EC2A 4DF
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was
Telephone
020 30265534
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Apr 1987
Stefan Charette
PSC • Swedish • Lives in Cayman Islands • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Createmaster Limited
James Cannon and Emily Hopson-Hill are mutual people.
Active
Zutec INC. (UK) Limited
James Cannon and Emily Hopson-Hill are mutual people.
Active
Bimsense Limited
James Cannon and Emily Hopson-Hill are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£15.94K
Increased by £9.94K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£157.07K
Decreased by £487.17K (-76%)
Total Liabilities
-£38.05K
Decreased by £414.63K (-92%)
Net Assets
£119.02K
Decreased by £72.54K (-38%)
Debt Ratio (%)
24%
Decreased by 46.04% (-66%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Jan 2026
Abridged Accounts Submitted
20 Days Ago on 13 Jan 2026
Bruce Anthony Morrison Resigned
3 Months Ago on 31 Oct 2025
Brian Dodsworth Resigned
3 Months Ago on 31 Oct 2025
Emily Hopson-Hill Appointed
3 Months Ago on 14 Oct 2025
James Cannon Appointed
3 Months Ago on 14 Oct 2025
Abridged Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Stephen Edward Maslin Resigned
1 Year 9 Months Ago on 16 Apr 2024
Stefan Charette (PSC) Appointed
2 Years 4 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 27 Jan 2026
Unaudited abridged accounts made up to 30 June 2025
Submitted on 13 Jan 2026
Termination of appointment of a secretary
Submitted on 12 Nov 2025
Termination of appointment of Bruce Anthony Morrison as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Brian Dodsworth as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Emily Hopson-Hill as a director on 14 October 2025
Submitted on 16 Oct 2025
Appointment of James Cannon as a director on 14 October 2025
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 14 Jan 2025
Notification of Stefan Charette as a person with significant control on 1 October 2023
Submitted on 30 Sep 2024
Repayment History
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