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Ucreate Ventures LLP

Ucreate Ventures LLP is an active company incorporated on 1 October 2016 with the registered office located in London, Greater London. Ucreate Ventures LLP was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
OC413983
Limited liability partnership
Age
8 years
Incorporated 1 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
81
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Sep 1987
Lives in India • Born in Jan 1991
Lives in Poland • Born in Sep 1988
Lives in England • Born in Mar 1978
Lives in India • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ucreate Ventures Three LLP
Peter James Goodman, James Jonathan Ward, and 16 more are mutual people.
Active
Ucreate Ventures Two LLP
Peter James Goodman, James Jonathan Ward, and 15 more are mutual people.
Active
Ucreate Ventures Four LLP
Peter James Goodman, David James Griffiths, and 15 more are mutual people.
Active
Ucreate Limited
Simon Rendell, Mr Matthew Jonns, and 2 more are mutual people.
Active
Client Share Ltd
James Jonathan Ward and David James Griffiths are mutual people.
Active
1 Recreation Road Management Company Limited
Ms Jessica Louise Elizabeth Berrisford is a mutual person.
Active
Kyte Land & Property Limited
David Mark Kyte is a mutual person.
Active
Riverview Holdings Limited
David Mark Kyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.73K
Decreased by £1 (-0%)
Total Liabilities
-£46.14K
Increased by £17.24K (+60%)
Net Assets
£54.59K
Decreased by £17.24K (-24%)
Debt Ratio (%)
46%
Increased by 17.11% (+60%)
Latest Activity
Charge Satisfied
5 Months Ago on 19 Mar 2025
Matthew Daniel Jonns (PSC) Resigned
7 Months Ago on 4 Feb 2025
David Mark Kyte (PSC) Appointed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Frederik Johannes Oosthuizen Resigned
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
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Documents
Cessation of Matthew Daniel Jonns as a person with significant control on 4 February 2025
Submitted on 25 Apr 2025
Change of accounting reference date
Submitted on 25 Apr 2025
Notification of David Mark Kyte as a person with significant control on 4 February 2025
Submitted on 25 Apr 2025
Satisfaction of charge OC4139830001 in full
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Frederik Johannes Oosthuizen as a member on 14 June 2023
Submitted on 24 Jul 2023
Repayment History
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