USTWO ADVENTURE LIMITED
154-158 HIGH STREET, SHOREDITCH, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 09811081
- Last Updated: 01 Mar 2024
Company Profile
USTWO ADVENTURE LIMITED was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in LONDON. USTWO ADVENTURE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | USTWO ADVENTURE LIMITED |
|---|---|
| Company number | 09811081 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2015 |
| 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 |
|---|---|
| Ustwo Studio Holding Limited High Street, Shoreditch, E1 6HU |
Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ustwo Adventures Holding Limited High Street, Shoreditch, E1 6HU |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco4 2 Limited High Street, Shoreditch, E1 6HU |
Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ustwo Limited 154-158, Shoreditch High Street, E1 6HU |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| USTWO ADVENTURE LIMITED | 06 Oct 2015 |
| USTWO VENTURES LTD | 16 Dec 2015 |