USTWO GAMES HOLDING LIMITED
UNIT C1 OFFLEY WORKS, 1 PICKLE MEWS, LONDON SW9 0FJ- Active
- Private Limited Company
- Company No. 13344305
- Last Updated: 01 Mar 2024
Company Profile
USTWO GAMES HOLDING LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. USTWO GAMES HOLDING 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 3 years 5 months and 2 days.
| Name | USTWO GAMES HOLDING LIMITED |
|---|---|
| Company number | 13344305 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| 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 |
|---|---|
| Mr Marcus Woxneryd Nationality: Swedish |
Dates: Monday, April 19, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Miller Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Sinclair Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USTWO GAMES HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USTWO GAMES HOLDING LIMITED | 19 Apr 2021 |