USTWO GAMES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ustwo Games Ltd. The company was founded 8 years ago and was given the registration number 09812157. 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 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | USTWO GAMES LTD |
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| Company Number | : | 09812157 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2015 |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Newco4 2 Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 154-158, High Street, London, United Kingdom, E1 6HU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ustwo Studio Holding Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 154-158, High Street, London, England, E1 6HU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ustwo Games Holding Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ustwo Limited |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ustwo Adventure Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)