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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Ucreate Limited
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
Companies in EC1V 2NX
Telephone
02030868715
Email
Available in Endole App
Website
Ucreateonline.com
See All Contacts
People
Officers
7
Shareholders
23
Controllers (PSC)
2
Mr Matthew Jonns
Director • PSC • Self Employed • British • Lives in UK • Born in May 1988
Peter James Goodman
Director • None • British • Lives in UK • Born in Mar 1978
Simon Rendell
Director • Non Executive Director • Lives in England • Born in Nov 1962
Daniel Christey
Director • Group Director • British • Lives in UK • Born in Sep 1987
Pawel Kaminski
Director • None • Lives in England • Born in Oct 1982
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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