US-CREATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
US-CREATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
US-CREATES LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
US-CREATES LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
US-CREATES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 WHITECHAPEL ROAD
LONDON
E1 1EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD WINTERS | Jan 1968 | British | Director | 2022-10-01 | CURRENT |
| BJORN ALEX PAUL CONWAY | Dec 1968 | British | Director | 2023-01-09 | CURRENT |
| MRS SARAH VICK | Sep 1974 | British | Director | 2019-06-11 UNTIL 2020-04-30 | RESIGNED |
| ZOE CAROLINE MARGRET STANTON | Oct 1980 | British | Director | 2006-09-18 UNTIL 2018-10-12 | RESIGNED |
| MR MATTHEW SKINNER | Aug 1986 | British | Director | 2019-06-11 UNTIL 2022-04-26 | RESIGNED |
| SUSAN MURPHY | Sep 1981 | British | Director | 2019-06-11 UNTIL 2022-04-26 | RESIGNED |
| MR PETER JOHN MARTIN | Oct 1957 | British | Director | 2018-10-12 UNTIL 2021-03-31 | RESIGNED |
| MR OLIVER RIGBY RIGBY | Mar 1981 | British | Director | 2020-04-30 UNTIL 2022-10-01 | RESIGNED |
| MR NEAL NARENDA GHANDI | Aug 1967 | British | Director | 2022-04-26 UNTIL 2023-01-09 | RESIGNED |
| MS CATHERINE DREW | Oct 1982 | British | Director | 2017-11-01 UNTIL 2018-10-12 | RESIGNED |
| MS MARY ROSE COOK | Oct 1982 | British | Director | 2006-09-18 UNTIL 2018-10-12 | RESIGNED |
| MS JOANNA CHOUKEIR | Jul 1982 | Lebanese | Director | 2017-11-01 UNTIL 2018-10-12 | RESIGNED |
| MR DOMINIC CAMPBELL | Aug 1980 | British | Director | 2018-10-12 UNTIL 2020-12-31 | RESIGNED |
| MR ROBBIE BATES | Jun 1990 | British | Director | 2017-11-01 UNTIL 2018-10-12 | RESIGNED |
| MS MARY ROSE COOK | Oct 1982 | British | Secretary | 2006-09-18 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tpximpact Limited | 2018-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Mary Cook | 2016-04-06 - 2018-10-12 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Ms Zoe Caroline Margret Stanton | 2016-04-06 - 2018-10-12 | 10/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Us-Creates Limited - Period Ending 2018-12-31 | 2019-08-02 | 31-12-2018 | £526,621 Cash £498,777 equity |
| Micro-entity Accounts - US-CREATES LIMITED | 2018-06-09 | 30-09-2017 | £370,513 equity |
| Abbreviated Company Accounts - US-CREATES LIMITED | 2017-07-01 | 30-09-2016 | £289,896 Cash £325,250 equity |