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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)