NEWCO4 2 LIMITED
154-158 HIGH STREET, SHOREDITCH, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 13523221
- Last Updated: 01 Mar 2024
Company Profile
NEWCO4 2 LIMITED was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in LONDON. NEWCO4 2 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 3 months and 24 days.
| Name | NEWCO4 2 LIMITED |
|---|---|
| Company number | 13523221 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2021 |
| 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 Shoreditch High Street, E1 6HU |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lisa Kate Miller Nationality: British |
Dates: Friday, November 19, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Miller Nationality: British |
Dates: Friday, November 19, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Sinclair Nationality: British |
Dates: Wednesday, July 21, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 18 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWCO4 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWCO4 2 LIMITED | 21 Jul 2021 |