Ucreate Ventures Llp

Company Name	Ucreate Ventures Llp
Company Status	Active
Company Number	OC413983
Category	Limited Liability Partnership
Incorporation Date	1 October 2016(7 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Matthew Daniel Jonns
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Victoria Court Cartwright Street London E1 8LZ

LLP Designated Member Name	Mr Daniel Christey
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Moreton Road Ongar CM5 0AP

LLP Member Name	Mr David James Griffiths
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	156a New North Road Ilford IG6 2XP

LLP Member Name	Mr Francis Xavier Labiran
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hinkler Road Harrow HA3 9AT

LLP Member Name	Sahil Gupta
Date of Birth	August 1994 (Born 29 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	No. 1964-B Hbc Sector 9 Ambala City 134003 India

LLP Member Name	Mr Grzegorz Marek Hadala
Date of Birth	April 1987 (Born 37 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Tweede Oosterparkstraat 41c 091hv Amsterdam Netherlands

LLP Member Name	Mr Przemyslaw Hocke
Date of Birth	September 1988 (Born 35 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Grzegorzecka St. 99b / 5 31-559 Cracow Lesser Poland Poland

LLP Member Name	Mrs Paula Ann Jago
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 23 Woodman House 10-12 Rickmansworth WD3 1FY

LLP Member Name	Mr Leon James
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 St. Brides Road Wick Cowbridge CF71 7QB Wales

LLP Member Name	Pankil Joshi
Date of Birth	December 1991 (Born 32 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	House No 413 Dhiran Mohalia Gate Wali Gali Batala Gurdaspur, Punjab India

LLP Member Name	Varun Kalia
Date of Birth	February 1990 (Born 34 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	House Number 504 Vigyan Vihat Sec 49-A Chandigarh India

LLP Member Name	Mr Pawel Kaminski
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 28 Burrage Road Redhill RH1 1TL

LLP Member Name	Sandeep Kaur
Date of Birth	November 1991 (Born 32 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	82 Shaheed Bhagat Singh Nagar Jalalabad India

LLP Member Name	Mr Simon Kimble
Date of Birth	June 1963 (Born 60 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

LLP Member Name	Tomasz Kosakowski
Date of Birth	September 1988 (Born 35 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Osiedle Zgody 3/84 31-949 Krakow Poland

LLP Member Name	Mr Ajay Kumar
Date of Birth	May 1997 (Born 27 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Vill Rahalli Badon Hoshiarpur Punjab 144406 India

LLP Member Name	Chandan Kumar
Date of Birth	October 1993 (Born 30 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	20 Ward No: 5 Kurali Dist Mohali India

LLP Member Name	Pintu Kumar
Date of Birth	February 1989 (Born 35 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	No 1291-C Small Flats Housing Complex Dhanas Chandigah 160014 India

LLP Member Name	Mr Joe Dempsey
Date of Birth	December 1990 (Born 33 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Weir Llanfaes Beaumaris LL58 8RD Wales

LLP Member Name	Mr Neeraj Agarwal
Date of Birth	September 1975 (Born 48 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	#51 Sangam Enclave Sector 48a Chandigarh 160047 India

LLP Member Name	Mr Syed Ammar-Ul-Hasan Ahmad
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chepstow Crescent Ilford IG3 8JJ

LLP Member Name	Ms Ishita Bathla
Date of Birth	January 1994 (Born 30 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	1229/5 Layalpur Colony Mohan Nagar Near Bathla Book Shop, Kurukshetra Haryana 136118 India

LLP Member Name	Ms Jessica Louise Elizabeth Berrisford
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 1 Recreation Road London SE26 4ST

LLP Member Name	Neem Chand
Date of Birth	February 1990 (Born 34 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	House Number 418 Dmc Sector 38 - West Chandigarh India

LLP Member Name	Vineet Chopra
Date of Birth	June 1975 (Born 48 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	No 2677 Ph 7 Mohali India

LLP Member Name	Ms Victoria Davies
Date of Birth	April 1992 (Born 32 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ritson Road London E8 1DE

LLP Member Name	Ruchi Dhiman
Date of Birth	December 1993 (Born 30 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	No. 1054, Near Rangpuri Mandir Jatton Wala Mohalla Vpo Fatehpur Distt Kaithal 136042 India

LLP Member Name	Sahil Dhiman
Date of Birth	September 1990 (Born 33 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	No 77, Word No: 10 Sadar Bazar Sanour Patiala 160055 India

LLP Member Name	Mr David Sam Dickie
Date of Birth	April 1987 (Born 37 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Westbourne Gardens Basement Flat Glasgow G12 9PE Scotland

LLP Member Name	Marcin Dusza
Date of Birth	July 1993 (Born 30 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Czestochowa 13 Sikorskiego Street Poland

LLP Member Name	Vishwas Gandhi
Date of Birth	August 1992 (Born 31 years ago)
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	No. 1008 Sector 43b Chandigarh 160022 India

LLP Member Name	Mr Peter James Goodman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Tower Road Tower Road Twickenham TW1 4PJ

LLP Member Name	Dr Clive Lester Grace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ymyl Y Nant Brecon Road Crickhowell NP8 1SE Wales

LLP Member Name	Mr David Mark Kyte
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ingram Avenue London NW11 6TL

LLP Member Name	Mr Olexandr Gorodnytskyi
Date of Birth	April 1997 (Born 27 years ago)
Nationality	Ukrainian
Status	Current
Appointed	23 June 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 18 Hyde Park Gate London SW7 5DH

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

28 May 2021	Delivered on: 4 June 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

28 May 2021

Delivered on: 4 June 2021
Persons entitled: Growth Lending 2020 Limited

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

12 March 2021	Appointment of Mr Grzegorz Marek Hadala as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr Ian Leslie Weaver as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr James Shirley as a member on 25 February 2021 (2 pages)
12 March 2021	Termination of appointment of Alex Bolas as a member on 12 March 2021 (1 page)
12 March 2021	Appointment of Mr Alex Bolas as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr James Jonathan Ward as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr Pawel Kaminski as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr Tom William Ray as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr Neeraj Agarwal as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr David Griffiths as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr Robert Lumley as a member on 25 February 2021 (2 pages)
12 March 2021	Appointment of Mr Peter James Goodman as a member on 25 February 2021 (2 pages)
27 November 2020	Appointment of Mr Daniel Christey as a member on 27 November 2020 (2 pages)
27 November 2020	Termination of appointment of Ucreate Ip Ltd as a member on 27 November 2020 (1 page)
2 November 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
27 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Registered office address changed from 12-18 Hoxton Street London N1 6NG England to Winnington House, 2 Woodberry Grove Finchley London N12 0DR on 8 October 2020 (1 page)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
26 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 October 2018	Member's details changed for Ucreate Ip Ltd on 30 September 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
13 March 2018	Registered office address changed from Unit 7, 270 Kingsland Road London E8 4DG England to 12-18 Hoxton Street London N1 6NG on 13 March 2018 (1 page)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2016	Incorporation of a limited liability partnership (9 pages)
1 October 2016	Incorporation of a limited liability partnership (9 pages)