Creator Systems Limited

Active05351807 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Jeffrey Kallenbach
Owned by
Jeffrey Kallenbach
Samantha Louise Kallenbach
Accounts type
Micro entity
Region
East of England
Address
Argent House
5 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kallenbach, Samantha Louise
Secretary · Appointed 3 February 2005
British
Kallenbach, Jeffrey
Director · Appointed 3 February 2005
British
Born December 1962 (63)
Officer history (2 former)
3 February 2005
Appointed Kallenbach, Samantha Louise as Secretary
3 February 2005
Appointed Kallenbach, Jeffrey as Director
3 February 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 February 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 February 2005
Appointed Rwl Directors Limited as Corporate Director
3 February 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jeffrey Kallenbach
Individual · Notified 2 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Samantha Louise Kallenbach
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Former controllers (1)
1 June 2017
Ceased Jeffrey Kallenbach — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£466
Employees
2
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,097 £21,582 £18,263 £10,568 £3,275 £466
Balance sheet detail
202520242023202220212020
Fixed Assets£1,141£1,383£2,040£3,114£4,208£1,166
Current Assets£38,475£33,430£33,292£31,900£70,136£47,255
Creditors (< 1 year)£46,078£35,919£45,807£33,826£42,003£34,805
Creditors (> 1 year)£0£29,700
Net Current Assets£1,783£4,002£10,510£17,249£48,894£12,738
Net Assets£466£3,275£10,568£18,263£21,582£12,097
Shareholder Funds£466£3,275£10,568£18,263£21,582£12,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates3 February 2026
17 December 2025Micro company accounts31 March 2025
14 February 2025Confirmation statement with no updates3 February 2025
25 July 2024Micro company accounts31 March 2024
9 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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