Ltd Facts The UK company register, as filed

Register entry · No. 08092272

CREATESHIFT LTD

Active Private Limited Company Incorporated 1 Jun 2012

Checks

2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £654,534: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 BRUNSWICK STREET WEST, BRUNSWICK STREET WEST, BRIGHTON, ENGLAND, BN3 1EL

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. CREATESHIFT LTD 1 Jun 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £69,619 £-654,534 14
30 Sep 2024 * not published not published £120,649 £-593,404 17

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S C B Cast · Director, named in the accounts to 30 Sep 2025
  • Ms J Bastow · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Charles Bedford Cast Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1977 Australian · United Arab Emirates
Janna Bastow Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CREATESHIFT LTD still trading?

The register shows CREATESHIFT LTD as active.

What does CREATESHIFT LTD do?

It files these industry codes 62012 (Business and domestic software development); 70229 (Management consultancy activities other than financial management).

When was CREATESHIFT LTD set up?

It was incorporated on 1 June 2012.

When are CREATESHIFT LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CREATESHIFT LTD's next confirmation statement due?

By 30 May 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08552588 NEXTGN LIMITED Active Private Limited Company Inc. 1 Jun 2013 62012 · Business and domestic software development
  2. 08551626 AMINO CREATES LIMITED Active Private Limited Company Inc. 31 May 2013 62012 · Business and domestic software development
  3. 08551967 BUROTEC LIMITED Active Private Limited Company Inc. 31 May 2013 62012 · Business and domestic software development
  4. 08552535 LIMEGREEN SOFTWARE LIMITED Active Private Limited Company Inc. 31 May 2013 62012 · Business and domestic software development
  5. 08550853 ADEVIOUS LIMITED Active Private Limited Company Inc. 30 May 2013 58290 · Other software publishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Jun 2026 AA Accounts (total exemption full), made up to 30 Sep 2025 10 PDF ↓
26 May 2026 CS01 Confirmation statement, with changes, made up to 16 May 2026 6 PDF ↓
26 May 2026 PSC04 Change to a person with significant control 2 PDF ↓
20 May 2026 CH01 Director's details changed: Janna Bastow 2 PDF ↓
20 May 2026 PSC04 Change to a person with significant control 2 PDF ↓
14 May 2026 SH01 Shares allotted 3 PDF ↓
11 May 2026 CH01 Director's details changed: Mr Simon Charles Bedford Cast 2 PDF ↓
11 May 2026 PSC04 Change to a person with significant control 2 PDF ↓
4 Aug 2025 RESOLUTIONS Resolutions 2 PDF ↓
4 Aug 2025 RESOLUTIONS Resolutions 2 PDF ↓
4 Aug 2025 RESOLUTIONS Resolutions 2 PDF ↓
1 Aug 2025 SH01 Shares allotted 3 PDF ↓
1 Aug 2025 SH01 Shares allotted 3 PDF ↓
1 Aug 2025 SH01 Shares allotted 3 PDF ↓
30 Jun 2025 RESOLUTIONS Resolutions 2 PDF ↓
30 Jun 2025 CS01 Confirmation statement, with changes, made up to 16 May 2025 4 PDF ↓
30 Jun 2025 RESOLUTIONS Resolutions 2 PDF ↓
30 Jun 2025 RESOLUTIONS Resolutions 2 PDF ↓
30 Jun 2025 RESOLUTIONS Resolutions 2 PDF ↓
30 Jun 2025 SH01 Shares allotted 3 PDF ↓
30 Jun 2025 SH01 Shares allotted 3 PDF ↓
25 Jun 2025 SH01 Shares allotted 3 PDF ↓
25 Jun 2025 SH01 Shares allotted 3 PDF ↓
24 Jun 2025 SH01 Shares allotted 3 PDF ↓
10 Dec 2024 AA Accounts (total exemption full), made up to 30 Sep 2024 10 PDF ↓
27 Jun 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 10 PDF ↓
16 May 2024 CS01 Confirmation statement, with changes, made up to 16 May 2024 5 PDF ↓
4 Mar 2024 CS01 Confirmation statement, with changes, made up to 19 Dec 2023 5 PDF ↓
14 Dec 2023 AD01 Registered office changed 1 PDF ↓
7 Jun 2023 CS01 Confirmation statement, no changes, made up to 1 Jun 2023 3 PDF ↓
23 May 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 11 PDF ↓
7 Mar 2023 MR04 Charge satisfied 1 PDF ↓
7 Mar 2023 MR01 Charge created 60 PDF ↓
6 Sep 2022 AD01 Registered office changed 1 PDF ↓
14 Jun 2022 CS01 Confirmation statement, with changes, made up to 1 Jun 2022 4 PDF ↓
30 May 2022 SH01 Shares allotted 3 PDF ↓
14 Apr 2022 AA Accounts (total exemption full), made up to 30 Sep 2021 10 PDF ↓
7 Mar 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 1 Jun 2021 3 PDF ↓
7 Mar 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 1 Jun 2020 3 PDF ↓
7 Mar 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 1 Jun 2019 3 PDF ↓
7 Mar 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 1 Jun 2018 3 PDF ↓
21 Feb 2022 SH02 Capital alter shares subdivision, 21 Jun 2017 6 PDF ↓
24 Jun 2021 AA Accounts (total exemption full), made up to 30 Sep 2020 10 PDF ↓
15 Jun 2021 CS01 Confirmation statement, no changes, made up to 1 Jun 2021 4 PDF ↓
23 Nov 2020 CH01 Director's details changed: Janna Bastow 2 PDF ↓
10 Nov 2020 MR01 Charge created 24 PDF ↓
1 Jul 2020 CS01 Confirmation statement, no changes, made up to 1 Jun 2020 4 PDF ↓
27 May 2020 AA Accounts (total exemption full), made up to 30 Sep 2019 5 PDF ↓
24 Jun 2019 AA Accounts (total exemption full), made up to 30 Sep 2018 5 PDF ↓
10 Jun 2019 CS01 Confirmation statement, no changes, made up to 1 Jun 2019 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House