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 Number08503849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
AG LYFE LIMITED
  • MR PETER JAMES GOODMAN
AISTREAM LTD
  • MR SIMON RENDELL
  • MR PETER JAMES GOODMAN
  • MR MATTHEW DANIEL JONNS
  • MR PETER JAMES GOODMAN
  • MR SIMON RENDELL
  • MR SIMON RENDELL
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 local scale
Map of UCREATE LIMITED at district scale
Map of UCREATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)