CREATEMASTER LIMITED - Other information service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Createmaster Ltd

CREATEMASTER LIMITED was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Active". Createmaster Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CREATEMASTER LIMITED

Legal Registered Office

FIRST FLOOR
104 CLIFTON STREET
LONDON
EC2A 4DF
Other companies in WIU

Previous Names

CREATEMASTER 2002 LIMITED

04/06/2007

Filing Information

Company Number		04427732
Company ID Number		04427732
Date formed		2002-04-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB795609379

Last Datalog update:	2023-06-05 14:41:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATEMASTER LIMITED

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Companies with same name CREATEMASTER LIMITED

The following companies were found which have the same name as CREATEMASTER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CREATEMASTER INFORMATION MANAGEMENT LIMITED	104 Clifton Street London EC2A 4DF	Active	Company formed on the 2021-12-21

Company Officers of CREATEMASTER LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ANN DODSWORTH	Company Secretary	2002-04-30
BRIAN DODSWORTH	Director	2002-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2002-04-30	2002-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-16	PSC05	Change of details for Zutec Holding Ab as a person with significant control on 2021-09-07
2022-02-07		Termination of appointment of Bruce Morrison on 2022-01-31
2022-02-07	TM02	Termination of appointment of Bruce Morrison on 2022-01-31
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLAND
2022-02-04		DIRECTOR APPOINTED BRUCE ANTHONY MORRISON
2022-02-04		Appointment of Emily Hopson-Hill as company secretary on 2022-01-31
2022-02-04	AP01	DIRECTOR APPOINTED BRUCE ANTHONY MORRISON
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLAND
2022-02-04	AP03	Appointment of Emily Hopson-Hill as company secretary on 2022-01-31
2021-11-12	TM02	Termination of appointment of a secretary
2021-11-12	AP03	Appointment of Bruce Morrison as company secretary on 2021-11-05
2021-05-26	RES01	ADOPT ARTICLES 26/05/21
2021-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-26	CC04	Statement of company's objects
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-13	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-04-18
2021-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/21 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DODSWORTH
2021-05-12	TM02	Termination of appointment of Jane Ann Dodsworth on 2021-04-18
2021-05-12	AP01	DIRECTOR APPOINTED THOMAS BOLAND
2021-05-12	PSC02	Notification of Zutec Holding Ab as a person with significant control on 2021-04-18
2021-05-12	PSC07	CESSATION OF BRIAN DODSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11	AA01	Current accounting period extended from 31/05/21 TO 30/06/21
2021-02-03	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-02	AAMD	Amended account full exemption
2020-02-14	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-02-23	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11	363a	Return made up to 30/04/09; full list of members
2009-01-30	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08	363a	Return made up to 30/04/08; full list of members
2008-03-10	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-10	287	Registered office changed on 10/08/07 from: 13 david mews porter street london W1W 5GT
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2007-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-04	CERTNM	COMPANY NAME CHANGED CREATEMASTER 2002 LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-05-21	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-12	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-10	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-19	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-06-02	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-14	288a	NEW SECRETARY APPOINTED
2002-05-07	288b	SECRETARY RESIGNED
2002-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CREATEMASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREATEMASTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CREATEMASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-05-31	£ 226,118
Creditors Due Within One Year	2012-05-31	£ 143,223

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATEMASTER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Cash Bank In Hand	2013-05-31	£ 90,860
Cash Bank In Hand	2012-05-31	£ 12,751
Current Assets	2013-05-31	£ 319,460
Current Assets	2012-05-31	£ 144,548
Debtors	2013-05-31	£ 193,753
Debtors	2012-05-31	£ 112,677
Shareholder Funds	2013-05-31	£ 103,374
Shareholder Funds	2012-05-31	£ 16,840
Tangible Fixed Assets	2013-05-31	£ 10,032
Tangible Fixed Assets	2012-05-31	£ 15,515

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREATEMASTER LIMITED registering or being granted any patents

Domain Names

CREATEMASTER LIMITED owns 1 domain names.

qasuk.co.uk

Trademarks

We have not found any records of CREATEMASTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATEMASTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CREATEMASTER LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where CREATEMASTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREATEMASTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREATEMASTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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