← OpenRegistry
VCREATE LTD
Active
01656771·incorporated 1982-08-05
Type
Private Limited Company
Registered Address
ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-20. Next confirmation statement due 2016-12-18.
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control
VCREATE LTD has 1 person with significant control on file:
- Vcreate Group Limited (United Kingdom reg. 16042017). Notified 2024-10-29.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
6 historical PSC records have ceased:
- Mr Benjamin Robin Moore born 1976 resident in United Kindgom, British national. Notified 2016-04-06. Ceased 2024-10-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Stuart William Mclean born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-12.
- Mrs Georgina Kate Moore born 1982 resident in England, British national. Notified 2020-11-22. Ceased 2024-10-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mrs Julie Amanda Mclean born 1965 resident in England, British national. Notified 2020-11-22. Ceased 2024-01-12.
- Mr Stuart William Mclean born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mrs Julie Amanda Mclean born 1965 resident in United Kingdom, British national. Notified 2020-11-22. Ceased 2024-10-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Previous names
VCREATE LTD has previously traded as:
- POSITIVE IMAGE LIMITED (until 2018-11-13)
Similar UK companies
Other companies registered under SIC 58290 (Other software publishing):
Other companies registered in Windsor:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/01656771.