This company is commonly known as Ustwo Adventure Limited. The company was founded 8 years ago and was given the registration number 09811081. The firm's registered office is in LONDON. You can find them at G.01 Tea Building, 56 Shoreditch High Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | USTWO ADVENTURE LIMITED |
|---|---|---|
| Company Number | : | 09811081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU | Director | 06 October 2015 | Active |
| 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU | Director | 06 October 2015 | Active |
| Unit C1, Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ | Director | 19 June 2019 | Active |
| G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ | Director | 19 June 2019 | Active |
| 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU | Director | 19 June 2019 | Active |
| Newco4 2 Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 154-158, High Street, London, United Kingdom, E1 6HU |
| Nature of control | : |
|
| Ustwo Studio Holding Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 154-158, High Street, London, England, E1 6HU |
| Nature of control | : |
|
| Ustwo Adventures Holding Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 154-158, High Street, London, United Kingdom, E1 6HU |
| Nature of control | : |
|
| Ustwo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 154-158, London, E1 6HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-31 | Accounts | Legacy. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Incorporation | Memorandum articles. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-03-09 | Incorporation | Memorandum articles. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
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