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US-CREATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Us-creates Limited. The company was founded 18 years ago and was given the registration number 05938821. The firm's registered office is in LONDON. You can find them at Runway East (second Floor), 20 St. Thomas Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:US-CREATES LIMITED
Company Number:05938821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Runway East (second Floor), 20 St. Thomas Street, London, England, SE1 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director09 January 2023Active
7, Savoy Court, London, England, WC2R 0EX

Director01 October 2022Active
161, Landells Road, London, United Kingdom, SE22 9PL

Secretary18 September 2006Active
Studio 103-104, Westminster Business Square, 1-45 Durham Street, London, SE11 5JH

Director01 November 2017Active
Wenlock Studios, Suite 201, 50-52 Wharf Road, London, United Kingdom, N1 7EU

Director12 October 2018Active
Studio 103-104, Westminster Business Square, 1-45 Durham Street, London, SE11 5JH

Director01 November 2017Active
161, Landells Road, London, United Kingdom, SE22 9PL

Director18 September 2006Active
Studio 103-104, Westminster Business Square, 1-45 Durham Street, London, SE11 5JH

Director01 November 2017Active
Runway East (Second Floor), 20 St. Thomas Street, London, England, SE1 9RS

Director26 April 2022Active
Runway East (Second Floor), 20 St. Thomas Street, London, England, SE1 9RS

Director30 April 2020Active
Wenlock Studios, Suite 201, 50-52 Wharf Road, London, England, N1 7EU

Director12 October 2018Active
Runway East (Second Floor), 20 St. Thomas Street, London, England, SE1 9RS

Director11 June 2019Active
Runway East (Second Floor), 20 St. Thomas Street, London, England, SE1 9RS

Director11 June 2019Active
53, Lichfield Court, Sheen Road, Richmond, TW9 1AX

Director18 September 2006Active
141-143, Shoreditch High Street, London, England, E1 6JE

Director11 June 2019Active

People with Significant Control

Tpximpact Limited
Notified on:12 October 2018
Status:Active
Country of residence:United Kingdom
Address:20, St Thomas Street, London, United Kingdom, SE1 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mary Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:Studio 103-104, Westminster Business Square, London, SE11 5JH
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Studio 103-104, Westminster Business Square, London, SE11 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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