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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 3 years ago.
Status
Active
Active since incorporation
Company No
13812227
Private limited company
Age
3 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 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months 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 • Chartered Accountant • British • Lives in UK • Born in Dec 1961
Director • Managing Director • British • Lives in UK • Born in Nov 1963
Stefan Charette
PSC • Swedish • Lives in Cayman Islands • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £87.39K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£644.24K
Decreased by £62.14K (-9%)
Total Liabilities
-£452.67K
Increased by £53.33K (+13%)
Net Assets
£191.57K
Decreased by £115.46K (-38%)
Debt Ratio (%)
70%
Increased by 13.73% (+24%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Stephen Edward Maslin Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Robert Jackson Resigned
1 Year 11 Months Ago on 13 Oct 2023
Stefan Charette (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Robert Jackson Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Stephen Edward Maslin Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
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
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Notification of Stefan Charette as a person with significant control on 1 October 2023
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Termination of appointment of Stephen Edward Maslin as a director on 16 April 2024
Submitted on 22 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Repayment History
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