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Ucreate Limited

Ucreate Limited is an active company incorporated on 25 April 2013 with the registered office located in London, Greater London. Ucreate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08503849
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Dalton House 60 Windsor Avenue London SW19 2RR England
Telephone
02030868715
Email
Available in Endole App
People
Officers
7
Shareholders
23
Controllers (PSC)
2
Director • PSC • Self Employed • British • Lives in UK • Born in May 1988
Director • None • British • Lives in UK • Born in Mar 1978
Director • Non Executive Director • Lives in England • Born in Nov 1962
Director • Group Director • British • Lives in UK • Born in Sep 1987
Director • None • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ucreate Ventures LLP
Simon Rendell, Daniel Christey, and 2 more are mutual people.
Active
Ucreate Ventures Two LLP
Simon Rendell, Daniel Christey, and 2 more are mutual people.
Active
Ucreate Ventures Three LLP
Simon Rendell, Daniel Christey, and 1 more are mutual people.
Active
Ucreate Ventures Four LLP
Simon Rendell, Daniel Christey, and 1 more are mutual people.
Active
Bespoke Moving Solutions Ltd
Mark Edward Fishleigh is a mutual person.
Active
John Lomas Furniture Limited
Mark Edward Fishleigh is a mutual person.
Active
Cmi Logistics Limited
Mark Edward Fishleigh is a mutual person.
Active
London Ip Exchange Limited
Simon Rendell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.94K
Decreased by £254.67K (-86%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£2.18M
Increased by £200.17K (+10%)
Total Liabilities
-£2.16M
Increased by £550.64K (+34%)
Net Assets
£13.83K
Decreased by £350.47K (-96%)
Debt Ratio (%)
99%
Increased by 17.78% (+22%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
David Mark Kyte (PSC) Appointed
5 Months Ago on 31 Mar 2025
Sarah Steven Resigned
5 Months Ago on 21 Mar 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Daniel Christey Resigned
5 Months Ago on 11 Mar 2025
Simon Rendell Resigned
6 Months Ago on 10 Mar 2025
Peter James Goodman Resigned
6 Months Ago on 10 Mar 2025
Mark Edward Fishleigh Resigned
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Notification of David Mark Kyte as a person with significant control on 31 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Apr 2025
Registration of charge 085038490003, created on 20 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Daniel Christey as a director on 11 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Mark Edward Fishleigh as a director on 10 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Simon Rendell as a director on 10 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Sarah Steven as a secretary on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Peter James Goodman as a director on 10 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 085038490002 in full
Submitted on 6 Mar 2025
Repayment History
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