Us-creates Limited, London
Us-Creates Limited is a private limited company. Located at 2 Whitechapel Road, 2Nd Floor, The Hickman, London E1 1EW, this 17 years old enterprise was incorporated on 2006-09-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in the business: Bjorn C. (appointed on 09 January 2023), Stephen W. (appointed on 01 October 2022).
| About | |
|---|---|
| Name: Us-creates Limited | |
| Number: 05938821 | |
| Incorporation date: 2006-09-18 | |
| End of financial year: 31 March |
| Address: |
2 Whitechapel Road 2nd Floor, The Hickman London E1 1EW |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Tpximpact Limited
12 October 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary C.
6 April 2016 - 12 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Zoe S.
6 April 2016 - 12 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-12-31 |
| Current Assets | 77,774 | 52,449 | 303,176 | 484,043 | 454,881 | 678,064 |
| Fixed Assets | 2,312 | 14,519 | 22,945 | 24,937 | 29,378 | 12,803 |
| Intangible Fixed Assets | - | - | 12,740 | 7,037 | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - |
| Shareholder Funds | 32,764 | 27,381 | 190,264 | 325,250 | 370,513 | - |
| Tangible Fixed Assets | 2,312 | 14,519 | 10,205 | 17,900 | - | - |
| Total Assets Less Current Liabilities | 32,764 | 27,381 | 190,264 | 325,250 | 370,513 | - |
The due date for Us-Creates Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was sent on 2023-09-18. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Tpximpact Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St Thomas Street, Runway East (Second Floor),, SE1 9RG London. Mary C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Zoe S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Annual return
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 filed on: 1st, August 2023 | address |
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(1 page)
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