Createme Technologies Uk Limited in Maidenhead, SL6 3UD

Websites

Zoom

thisisluma.com

Zoom

www.lumacoustics.com

Zoom

www.lumacoustics.co.uk

Description

Data updated on: 01-11-2023

Based in Building 4 Foundation Park, Maidenhead SL6 3UD Createme Technologies Uk Limited is a Private Limited Company registered under the 06804427 Companies House Reg No. The firm was set up on Wed, 28th Jan 2009. The firm has been on the market under three previous names. The company's very first name, Lumacoustics, was changed on Tue, 25th Jul 2017 to Yr Live. The current name is used since 2021, is Createme Technologies Uk Limited. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Createme Technologies Uk Ltd filed its account information for the financial period up to 2021-12-31. The business latest annual confirmation statement was released on 2023-01-19.

According to the latest data, there seems to be a single director in the company: Tim W. (since Wed, 13th Dec 2023). The following company had been managed by Thomas M. until one year ago. As a follow-up a different director, specifically Timothy W. resigned three years ago.

Previous company's names
Createme Technologies Uk Limited 2021-11-18
Yr Live Limited 2017-07-25
Lumacoustics Limited 2009-01-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57 749	39 534	-8 709

Balance Sheet
Cash Bank In Hand	58 202	36 845
Cash Bank On Hand					3 392	25 754	268 654	65 006	107 088	369 025
Current Assets	132 807	138 247	83 347	43 487	74 726	295 611	603 901	740 019	540 278	912 284
Debtors	74 605	101 402	83 347		71 334	269 857	335 247	675 013	433 190	543 259
Net Assets Liabilities					-20 917	28 223	96 689	106 824	-253 183	83 863
Net Assets Liabilities Including Pension Asset Liability	57 749	39 534	-8 709
Other Debtors					30 174	117 352	17 372	24 887	57 456	96 106
Property Plant Equipment					43 553	76 508	70 910	51 778	50 631	40 479
Tangible Fixed Assets	72 689	92 615	83 198

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	57 649	39 434	-8 809
Shareholder Funds	57 749	39 534	-8 709

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					41 467	40 156	63 482	85 074	98 786	109 519
Amounts Owed By Group Undertakings						88 734	125 554	113 888	113 888
Average Number Employees During Period						10	15	21	30	20
Bank Borrowings Overdrafts					13 932	497				165 000
Capital Reserves			-8 709	170	-20 917
Creditors					125 346	330 046	564 272	675 433	835 247	165 000
Creditors Due Within One Year	133 897	175 489	161 404	96 021	125 346
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 040
Disposals Property Plant Equipment						3 774
Fixed Assets			83 198	66 554	43 553				50 631	56 518
Increase From Depreciation Charge For Year Property Plant Equipment						729	23 326	21 592	13 712	10 733
Net Assets Liability Excluding Pension Asset Liability			-8 709	170	-20 917
Net Current Assets Liabilities	-1 090	-37 242	-78 057	-52 534	-50 620	-34 435	39 629	64 586	-294 969	200 035
Number Shares Allotted		100	100
Other Creditors					7 223	84 973	301 305	350 281	354 269	306 448
Other Taxation Social Security Payable					25 865	85 330	38 303	28 907	29 205	183 620
Par Value Share		1	1
Property Plant Equipment Gross Cost					85 020	116 664	134 392	136 852	149 417	149 998
Provisions For Liabilities Balance Sheet Subtotal					13 850	13 850	13 850	9 540	8 845	7 690
Provisions For Liabilities Charges	13 850	15 839	13 850	13 850	13 850
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		45 465	8 065
Tangible Fixed Assets Cost Or Valuation	122 137	166 511	174 576
Tangible Fixed Assets Depreciation	49 448	73 896	91 378
Tangible Fixed Assets Depreciation Charged In Period		24 448	17 482
Tangible Fixed Assets Disposals		1 091
Total Additions Including From Business Combinations Property Plant Equipment						35 418	17 728	2 460	12 565	581
Total Assets Less Current Liabilities	71 599	55 373	5 141	14 020	-7 067	42 073	110 539	116 364	-244 338	256 553
Trade Creditors Trade Payables					78 326	159 246	224 664	296 245	451 773	204 990
Trade Debtors Trade Receivables					41 160	63 771	192 321	536 238	261 846	447 153
Amounts Owed To Group Undertakings										17 191
Investments Fixed Assets										16 039
Other Investments Other Than Loans										16 039

Company staff

Tim W.

Role: Director

Appointed: 13 December 2023

Latest update: 3 April 2024

Thomas M.

Role: Director

Appointed: 05 November 2021

Resigned: 13 December 2023

Latest update: 3 April 2024

Timothy W.

Role: Director

Appointed: 28 January 2009

Resigned: 05 November 2021

Latest update: 3 April 2024

Thomas H.

Role: Director

Appointed: 28 January 2009

Resigned: 05 November 2021

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Yrstore Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Healthaid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 08152426.

Yrstore Limited

Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales,

Place registered England And Wales

Registration number 08152426

Notified on 7 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Thomas H.

Notified on 6 April 2016

Ceased on 7 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy W.

Notified on 6 April 2016

Ceased on 7 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 26 September 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 19 August 2014
Date Approval Accounts	19 August 2014

Createme Technologies Uk Limited

General information

Name:

Office Address:

Contact information

Websites

thisisluma.com

www.lumacoustics.com

www.lumacoustics.co.uk

Description

Financial data based on annual reports

Company staff

Tim W.

Thomas M.

Timothy W.

Thomas H.

People with significant control

Yrstore Limited

Thomas H.

Timothy W.

Accounts Documents

Company filings

Filing category

Additional Information

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