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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 2025 (23 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 9 days 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 (8 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 24 May 2023 (2 years 8 months ago)
Previous address was Dalton House 60 Windsor Avenue London SW19 2RR England
Telephone
02030868715
Email
Available in Endole App
People
Officers
2
Shareholders
23
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in May 1988
Mr Matthew Daniel Jonns
PSC • British • Lives in UK • Born in May 1988
Mr David Mark Kyte
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ucreate Ventures LLP
Matthew Daniel Jonns and Pawel Kaminski are mutual people.
Active
Ucreate Ventures Two LLP
Matthew Daniel Jonns and Pawel Kaminski are mutual people.
Active
Ucreate Ventures Three LLP
Matthew Daniel Jonns and Pawel Kaminski are mutual people.
Active
Ucreate Ventures Four LLP
Matthew Daniel Jonns and Pawel Kaminski are mutual people.
Active
Founder And Lightning Capital Limited
Matthew Daniel Jonns is a mutual person.
Active
Bindr Limited
Matthew Daniel Jonns is a mutual person.
Dissolved
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
Confirmation Submitted
9 Days Ago on 12 Jan 2026
Mr Pawel Kaminski Details Changed
2 Months Ago on 1 Nov 2025
Mr David Mark Kyte (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Matthew Daniel Jonns (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Matthew Daniel Jonns Details Changed
2 Months Ago on 1 Nov 2025
Mr Matthew Jonns Details Changed
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 15 Aug 2025
David Mark Kyte (PSC) Appointed
9 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 20 Mar 2025
Daniel Christey Resigned
10 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 29 December 2025 with updates
Submitted on 12 Jan 2026
Director's details changed for Mr Pawel Kaminski on 1 November 2025
Submitted on 11 Nov 2025
Change of details for Mr David Mark Kyte as a person with significant control on 1 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Matthew Daniel Jonns as a person with significant control on 1 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Matthew Daniel Jonns on 1 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Matthew Jonns on 1 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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