This company is commonly known as Ustwo London Ltd. The company was founded 8 years ago and was given the registration number 09814285. 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 62012 - Business and domestic software development.
| Name | : | USTWO LONDON LTD |
|---|---|---|
| Company Number | : | 09814285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 19 June 2019 | Active |
| 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU | Director | 01 August 2017 | Active |
| G 01 Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ | Director | 25 November 2015 | Active |
| G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ | Director | 06 October 2016 | Active |
| G.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ | Director | 25 November 2015 | Active |
| G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ | Director | 07 October 2015 | Active |
| G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ | Director | 07 October 2015 | Active |
| 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU | Director | 19 June 2019 | Active |
| Ustwo Studios Limited | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 154-158, High Street, London, United Kingdom, E1 6HU |
| Nature of control | : |
|
| Ustwo Fampany Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-20 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
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