USTWO GAMES LTD
UNIT C1 OFFLEY WORKS, 1 PICKLE MEWS, LONDON SW9 0FJ- Active
- Private Limited Company
- Company No. 09812157
- Last Updated: 01 Mar 2024
Company Profile
USTWO GAMES LTD was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in LONDON. USTWO GAMES LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 1 month and 5 days.
| Name | USTWO GAMES LTD |
|---|---|
| Company number | 09812157 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 OFFLEY WORKS 1 PICKLE MEWS LONDON SW9 0FJ |
|---|---|
| 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: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ustwo Games Holding Limited 1 Pickle Mews, SW9 0FJ |
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
|
| Ustwo Studio Holding Limited High Street, Shoreditch, E1 6HU |
Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ustwo Limited 1 Pickle Mews, SW9 0FJ |
Dates: Wednesday, December 18, 2019 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ustwo Adventure Limited 56 Shoreditch High Street, E1 6JJ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 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 GAMES LTD | 06 Oct 2015 |