UCREATE VENTURES LLP

Company Documents

DateDescription
25/04/2525 April 2025 Notification of David Mark Kyte as a person with significant control on 2025-02-04

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25/04/2525 April 2025 Cessation of Matthew Daniel Jonns as a person with significant control on 2025-02-04

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25/04/2525 April 2025 Change of accounting reference date

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19/03/2519 March 2025 Satisfaction of charge OC4139830001 in full

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2022-12-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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21/09/2321 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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24/07/2324 July 2023 Termination of appointment of Frederik Johannes Oosthuizen as a member on 2023-06-14

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24/05/2324 May 2023 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 128 City Road London EC1V 2NX on 2023-05-24

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16/03/2316 March 2023 Termination of appointment of Ian Leslie Weaver as a member on 2022-12-15

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26/01/2326 January 2023 Member's details changed for Mr Mark Thornton on 2023-01-26

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12/01/2312 January 2023 Change of details for Mr Matthew Daniel Jonns as a person with significant control on 2021-02-25

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09/11/229 November 2022 Confirmation statement made on 2022-09-30 with no updates

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23/09/2223 September 2022 Termination of appointment of Gurpreet Singh as a member on 2022-04-29

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06/04/226 April 2022 Termination of appointment of Ian Robin Jordan as a member on 2022-01-22

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22/10/2122 October 2021 Second filing for the appointment of Pankaj Vashisht as a member

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13/10/2113 October 2021 Second filing for the appointment of Simon Kimble as a member

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Appointment of Mr Glen Alistair Westlake as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr David Mark Kyte as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr Frederik Johannes Oosthuizen as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr Gareth Thomas as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr Gary Richard Pearce as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr Mark Thornton as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr Olexandr Gorodnytskyi as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr Robert Henry Welton as a member on 2021-06-23

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03/08/213 August 2021 Appointment of Mr William Wright as a member on 2021-06-23

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02/08/212 August 2021 Appointment of Mr Benjamin James Mccarthy as a member on 2021-06-23

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02/08/212 August 2021 Appointment of Mr Clive Lester Grace as a member on 2021-06-23

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12/07/2112 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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14/05/2114 May 2021 Appointment of Mr Simon Kimble as a member on 2021-02-21

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11/05/2111 May 2021 Appointment of Mr Pankaj Vashisht as a member on 2021-02-21

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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16/10/1816 October 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UCREATE IP LTD / 30/09/2018

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26/06/1826 June 2018 31/10/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNIT 7, 270 KINGSLAND ROAD LONDON E8 4DG ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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01/10/161 October 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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