UCREATE LIMITED
UCREATE LIMITED is an active private limited company, incorporated on 25 April 2013. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UCREATE LIMITED previously had the company name UCREATE WORLDWIDE LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08503849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 21/02/2015 onwards:
UCREATE LIMITED
Prior to 21/02/2015:
UCREATE WORLDWIDE LIMITED
Directors
(The company's officers)
MR DANIEL CHRISTEY
(~36 year old British national)
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
- Current Director
- Gives occupation as GROUP DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2015
MR MARK EDWARD FISHLEIGH
(~51 year old British national)
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2021
MR PETER JAMES GOODMAN
(~46 year old British national)
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2015
MR MATTHEW JONNS
(~36 year old British national)
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 25/04/2013
MR PAWEL KAMINSKI
(~41 year old Polish national)
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2016
MR SIMON RENDELL
(~61 year old British national)
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2017
MS SARAH STEVEN
2 LEMAN ST, LONDON, E1 8FA, ENGLAND
Appointed on 01/09/2020
Shareholders
(Persons of Significant Control)
Mr Matthew Daniel Jonns
(~36 year old British national)
2, Leman St, London, E1 8FA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UCREATE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of UCREATE LIMITED at local scale
Map of UCREATE LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)