CREATESHIFT LTD

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CREATESHIFT LTD

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Key Data

Status

Active

Company No.

08092272

Incorporation date

01/06/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

36 Brunswick Street West, Brunswick Street West, Brighton BN3 1ELCopy
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Latest events (Record since 01/06/2012)
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Resolutions
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-06-03
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon30/06/2025
Statement of capital following an allotment of shares on 2024-08-22
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-05-13
dot icon30/06/2025
Resolutions
dot icon30/06/2025
Resolutions
dot icon30/06/2025
Resolutions
dot icon30/06/2025
Confirmation statement made on 2025-05-16 with updates
dot icon30/06/2025
Resolutions
dot icon25/06/2025
Statement of capital following an allotment of shares on 2024-04-05
dot icon25/06/2025
Statement of capital following an allotment of shares on 2024-04-16
dot icon24/06/2025
Statement of capital following an allotment of shares on 2023-06-06
dot icon10/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon04/03/2024
Confirmation statement made on 2023-12-19 with updates
dot icon14/12/2023
Registered office address changed from 36 Brunswick Street West Brunswick Street West Hove BN3 1EL England to 36 Brunswick Street West Brunswick Street West Brighton BN3 1EL on 2023-12-14
dot icon07/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/03/2023
Satisfaction of charge 080922720001 in full
dot icon07/03/2023
Registration of charge 080922720002, created on 2023-03-07
dot icon06/09/2022
Registered office address changed from 11 142 Kings Road Brighton BN1 2LP England to 36 Brunswick Street West Brunswick Street West Hove BN3 1EL on 2022-09-06
dot icon14/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon30/05/2022
Statement of capital following an allotment of shares on 2022-01-28
dot icon14/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon07/03/2022
Second filing of Confirmation Statement dated 2021-06-01
dot icon07/03/2022
Second filing of Confirmation Statement dated 2020-06-01
dot icon07/03/2022
Second filing of Confirmation Statement dated 2019-06-01
dot icon07/03/2022
Second filing of Confirmation Statement dated 2018-06-01
dot icon21/02/2022
Sub-division of shares on 2017-06-21
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon23/11/2020
Director's details changed for Janna Bastow on 2016-07-13
dot icon10/11/2020
Registration of charge 080922720001, created on 2020-11-06
dot icon01/07/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon10/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon27/02/2019
Registered office address changed from 11 Kingsley Court Kings Road Brighton BN1 2LP England to 11 142 Kings Road Brighton BN1 2LP on 2019-02-27
dot icon21/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon12/04/2018
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 11 Kingsley Court Kings Road Brighton BN1 2LP on 2018-04-12
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon14/09/2016
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT to Kemp House 152 City Road London EC1V 2NX on 2016-09-14
dot icon21/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon06/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon26/06/2015
Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 2015-06-26
dot icon11/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/12/2014
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 2 Underwood Row London N1 7LQ on 2014-12-29
dot icon11/09/2014
Director's details changed for Mr Simon Charles Bedford Cast on 2014-08-01
dot icon02/07/2014
Annual return made up to 2014-06-01
dot icon27/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/02/2014
Previous accounting period extended from 2013-06-30 to 2013-09-30
dot icon26/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon26/06/2013
Director's details changed for Janna Bastow on 2013-01-25
dot icon01/06/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

20
2022
change arrow icon+12.15 % *

* during past year

Cash in Bank

£380,512.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
29.92K
-
0.00
339.29K
-
2022
20
60.32K
-
0.00
380.51K
-
2022
20
60.32K
-
0.00
380.51K
-

Employees

2022

Employees

20 Descended-9 % *

Net Assets(GBP)

60.32K £Ascended101.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

380.51K £Ascended12.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bastow, Janna
Director
01/06/2012 - Present
3
Cast, Simon Charles Bedford
Director
01/06/2012 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CREATESHIFT LTD

CREATESHIFT LTD is an(a) Active company incorporated on 01/06/2012 with the registered office located at 36 Brunswick Street West, Brunswick Street West, Brighton BN3 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATESHIFT LTD?

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CREATESHIFT LTD is currently Active. It was registered on 01/06/2012 .

Where is CREATESHIFT LTD located?

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CREATESHIFT LTD is registered at 36 Brunswick Street West, Brunswick Street West, Brighton BN3 1EL.

What does CREATESHIFT LTD do?

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CREATESHIFT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CREATESHIFT LTD have?

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CREATESHIFT LTD had 20 employees in 2022.

What is the latest filing for CREATESHIFT LTD?

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The latest filing was on 04/08/2025: Resolutions.