US-CREATES LIMITED

Overview

Company Name	US-CREATES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05938821
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of US-CREATES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is US-CREATES LIMITED located?

Registered Office Address	2 Whitechapel Road 2nd Floor, The Hickman E1 1EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for US-CREATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for US-CREATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for US-CREATES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2025	Application to strike the company off the register	1 pages	DS01

Oct 01, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Satisfaction of charge 059388210001 in full	1 pages	MR04

Apr 09, 2025	All of the property or undertaking has been released from charge 059388210001	1 pages	MR05

Dec 19, 2024	Appointment of Mr Richard Owen Griffiths as a director on Dec 17, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Stephen Richard Winters as a director on Dec 17, 2024	1 pages	TM01

Nov 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Nov 17, 2024	legacy	2 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 06, 2024	legacy	169 pages	PARENT_ACC

Jan 06, 2024	legacy	2 pages	GUARANTEE2

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on Aug 01, 2023	1 pages	AD01

Jul 31, 2023	Registered office address changed from PO Box SE1 9RG Runway East (Second Floor) 20 st. Thomas Street London SE1 9RS England to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on Jul 31, 2023	1 pages	AD01

Jul 14, 2023	Registration of charge 059388210001, created on Jul 11, 2023	7 pages	MR01

Apr 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	7 pages	AA

Apr 05, 2023	legacy	3 pages	GUARANTEE2

Mar 27, 2023	legacy	184 pages	PARENT_ACC

Mar 27, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	Appointment of Bjorn Alex Paul Conway as a director on Jan 09, 2023	2 pages	AP01

Jan 10, 2023	Termination of appointment of Neal Narenda Ghandi as a director on Jan 09, 2023	1 pages	TM01

View All Filings

Who are the officers of US-CREATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Bjorn Alex Paul Savoy Court WC2R 0EX London 7 United Kingdom	Jan 09, 2023		Director	Savoy Court WC2R 0EX London 7 United Kingdom	England	British	1968-12	301838230001
GRIFFITHS, Richard Owen Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 United Kingdom	Dec 17, 2024		Director	Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 United Kingdom	Wales	British	1981-6	330528480001
COOK, Mary Rose Landells Road SE22 9PL London 161 United Kingdom	Sep 18, 2006	Oct 12, 2018	Secretary	Landells Road SE22 9PL London 161 United Kingdom		British		115530760001
BATES, Robbie Westminster Business Square 1-45 Durham Street SE11 5JH London Studio 103-104	Nov 01, 2017	Oct 12, 2018	Director	Westminster Business Square 1-45 Durham Street SE11 5JH London Studio 103-104	England	British	1990-6	239912230001
CAMPBELL, Dominic Addison 50-52 Wharf Road N1 7EU London Wenlock Studios, Suite 201 United Kingdom	Oct 12, 2018	Dec 31, 2020	Director	50-52 Wharf Road N1 7EU London Wenlock Studios, Suite 201 United Kingdom	United States	British	1980-8	134156720004
CHOUKEIR, Joanna Westminster Business Square 1-45 Durham Street SE11 5JH London Studio 103-104	Nov 01, 2017	Oct 12, 2018	Director	Westminster Business Square 1-45 Durham Street SE11 5JH London Studio 103-104	England	Lebanese	1982-7	239911180001
COOK, Mary Rose Landells Road SE22 9PL London 161 United Kingdom	Sep 18, 2006	Oct 12, 2018	Director	Landells Road SE22 9PL London 161 United Kingdom	United Kingdom	British	1982-10	115530760001
DREW, Catherine Westminster Business Square 1-45 Durham Street SE11 5JH London Studio 103-104	Nov 01, 2017	Oct 12, 2018	Director	Westminster Business Square 1-45 Durham Street SE11 5JH London Studio 103-104	England	British	1982-10	276156680001
GHANDI, Neal Narenda 20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	Apr 26, 2022	Jan 09, 2023	Director	20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	England	British	1967-8	294941680001
JAMES, Oliver Rigby 20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	Apr 30, 2020	Oct 01, 2022	Director	20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	England	British	1981-3	269466380001
MARTIN, Peter John 50-52 Wharf Road N1 7EU London Wenlock Studios, Suite 201 England	Oct 12, 2018	Mar 31, 2021	Director	50-52 Wharf Road N1 7EU London Wenlock Studios, Suite 201 England	England	British	1957-10	176044430001
MURPHY, Susan 20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	Jun 11, 2019	Apr 26, 2022	Director	20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	England	British	1981-9	203387210001
SKINNER, Matthew Thomas 20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	Jun 11, 2019	Apr 26, 2022	Director	20 St. Thomas Street Se1 9rg SE1 9RS London Runway East (Second Floor) England	England	British	1986-8	259835180001
STANTON, Zoe Caroline Margret Lichfield Court Sheen Road TW9 1AX Richmond 53 Surrey	Sep 18, 2006	Oct 12, 2018	Director	Lichfield Court Sheen Road TW9 1AX Richmond 53 Surrey	England	British	1980-10	152922100001
VICK, Sarah Shoreditch High Street E1 6JE London 141-143 England	Jun 11, 2019	Apr 30, 2020	Director	Shoreditch High Street E1 6JE London 141-143 England	England	British	1974-9	108117670002
WINTERS, Stephen Richard Savoy Court WC2R 0EX London 7 England	Oct 01, 2022	Dec 17, 2024	Director	Savoy Court WC2R 0EX London 7 England	England	British	1968-1	297747260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of US-CREATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tpximpact Limited

Oct 12, 2018

St Thomas Street

Runway East (Second Floor),

SE1 9RG London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06472420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Mary Cook

Apr 06, 2016

Westminster Business Square

1-45 Durham Street

SE11 5JH London

Studio 103-104

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Zoe Caroline Margret Stanton

Apr 06, 2016

Westminster Business Square

1-45 Durham Street

SE11 5JH London

Studio 103-104

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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