USTWO LONDON LTD

154-158 HIGH STREET, SHOREDITCH, LONDON  E1 6HU
  • Active
  • Private Limited Company
  • Company No. 09814285
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

USTWO LONDON LTD was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in LONDON. USTWO LONDON LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 1 month and 7 days.

Name USTWO LONDON LTD
Company number 09814285
Company type Private Limited Company
Incorporation date 07 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 Studios Limited High Street, Shoreditch, E1 6HU Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ustwo Fampany Limited 56 Shoreditch High Street, E1 6JJ Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
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 FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-319 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 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 LONDON LTD 07 Oct 2015