Us-creates Limited

General information

Name:

Us-creates Ltd

Office Address:

2 Whitechapel Road 2nd Floor, The Hickman E1 1EW London

Number: 05938821

Incorporation date: 2006-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05938821 is the reg. no. assigned to Us-creates Limited. This firm was registered as a Private Limited Company on Mon, 18th Sep 2006. This firm has been on the market for 18 years. This company can be found at 2 Whitechapel Road 2nd Floor, The Hickman in London. The company's post code assigned to this place is E1 1EW. The enterprise's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. Us-creates Ltd released its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-09-18.

In order to be able to match the demands of its customer base, this particular business is permanently being guided by a unit of two directors who are Bjorn C. and Stephen W.. Their joint efforts have been of pivotal use to the business since Mon, 9th Jan 2023.

Financial data based on annual reports

Company staff

Bjorn C.

Role: Director

Appointed: 09 January 2023

Latest update: 24 April 2024

Stephen W.

Role: Director

Appointed: 01 October 2022

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Tpximpact Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Thomas Street, Runway East (Second Floor),, SE1 9RG and was registered as a PSC under the reg no 06472420.

Tpximpact Limited
Address: 20 St Thomas Street, Runway East (Second Floor),, London, SE1 9RG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06472420
Notified on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary C.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Zoe S.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Change of registered address from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom on 1st August 2023 to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW (AD01)
filed on: 1st, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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