USTWO LIMITED
154-158 HIGH STREET, SHOREDITCH, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 05286528
- Last Updated: 01 Mar 2024
Company Profile
USTWO LIMITED was incorporated on Monday, November 15, 2004 as a Private Limited Company with registered address in LONDON. USTWO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 28 days.
| Name | USTWO LIMITED |
|---|---|
| Company number | 05286528 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154-158 HIGH STREET SHOREDITCH LONDON E1 6HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newco4 2 Limited High Street, Shoreditch, E1 6HU |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Andrew Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Kate Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| USTWO LIMITED | 15 Nov 2004 |
| METWO STUDIO LIMITED | 01 Dec 2004 |
| US TWO STUDIO LIMITED | 16 Dec 2015 |
| USTWO FAMPANY LIMITED | 19 May 2021 |