USTWO LIMITED
Active - Accounts Filed
General Information
NAME
USTWO LIMITED
COMPANY NUMBER
05286528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/11/2004
(20 years and 1 months old)
WEBSITE
www.ustwo.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2015
19/05/2021
USTWO FAMPANY LIMITED
View all previous names
LONDON
E1 6HU
Telephone: 02076130433
TPS: No
Unit C1
Offley Works
1 Pickle Mews
London
SW9 0FJ
Telephone: 76130433
154-158 Shoreditch High Street
LONDON
E1 6HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USTWO LIMITED | Active - Accounts Filed | View Report |
| USTWO GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about USTWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USTWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USTWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2004 - Present (20 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 15/11/2004 - Present (20 years and 1 months) Secretary: 15/11/2004 - Present (20 years and 1 months) Born in Jul 1978 |
Resigned | Director&Secretary |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USTWO LIMITED | Active - Accounts Filed | View Report |
| USTWO GAMES LTD | Active - Accounts Filed | View Report |
| USTWO STUDIOS LIMITED | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 08/04/2024 | Catherine Jane Keers (922504827) has left the board |
| 03/04/2024 | Carsten Wierwille (926095736) has left the board |
| 03/04/2024 | New Board Member Nicki Catherine Sprinz (917924553) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Abigail Wiswall Bigelow (926095733) Appointed |
| 12/04/2022 | Matthew David Miller (908916077) has left the board |
| 12/04/2022 | New Board Member Carsten Wierwille (926095736) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | Giovanni Daniele Donaldson (916737853) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 27/11/2019 | Simon John Latarche (926095728) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/08/2019 | Simon John Latarche (926095729) has left the board |
| 08/08/2019 | New Board Member Simon John Latarche (926095728) Appointed |
| 01/08/2019 | New Board Member Simon John Latarche (926095729) Appointed |
| 15/12/2018 | New Accounts filed |
| 29/11/2018 | Marcus Woxneryd (916203529) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Gianpiero Puleo (920418764) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Catherine Jane Keers (922504827) Appointed |
| 22/02/2017 | New Board Member Giovanni Daniele-Donaldson (916737853) Appointed |
| 07/02/2017 | Julian Clemens Ehrhardt (907843374) has left the board |
| 13/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 25/01/2016 | New Company Secretary Matthew David Miller (908916077) Appointed |
| 25/01/2016 | New Board Member Julian Clemens Ehrhardt (907843374) Appointed |
| 25/01/2016 | Julian Clemens Ehrhardt (916150862) has left the board |
| 25/01/2016 | Matt Miller (910139891) has left the board |
| 18/01/2016 | New Board Member Gianpiero Puleo (920418764) Appointed |
| 06/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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