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USTWO STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ustwo Studios Limited. The company was founded 6 years ago and was given the registration number 11099911. 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 62090 - Other information technology service activities.

Company Information

Name:USTWO STUDIOS LIMITED
Company Number:11099911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU

Director19 June 2019Active
154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU

Director06 December 2017Active
154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU

Director01 January 2024Active
G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ

Secretary06 December 2017Active
G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ

Director19 June 2019Active
154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU

Director19 June 2019Active

People with Significant Control

Ustwo Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:154-158, High Street, London, United Kingdom, E1 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-17Accounts

Legacy.

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2024-05-17Other

Legacy.

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2024-05-17Other

Legacy.

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2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

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2024-03-29Officers

Appoint person director company with name date.

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2024-03-29Officers

Termination director company with name termination date.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-31Accounts

Legacy.

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2022-10-31Other

Legacy.

Download
2022-10-31Other

Legacy.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-12-08Officers

Change person director company with change date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Officers

Change person director company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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