USTWO LONDON LTD
Active - Accounts Filed
General Information
NAME
USTWO LONDON LTD
COMPANY NUMBER
09814285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
www.ustwo.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6HU
154-158 Shoreditch High Street
LONDON
E1 6HU
The Tea Building
56 Shoreditch High Street
London
E1 6JJ
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 STUDIOS LIMITED | Active - Accounts Filed | View Report |
| USTWO LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about USTWO LONDON LTD?
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 LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USTWO LONDON LTD?
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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Jul 1978 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
25/11/2015 - Present (9years) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 51 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 03/04/2024 | Carsten Wierwille (926095736) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | John Andrew Sinclair (908916069) has left the board |
| 01/08/2019 | New Board Member Carsten Wierwille (926095736) Appointed |
| 01/08/2019 | New Board Member Abigail Wiswall Bigelow (926095733) Appointed |
| 01/08/2019 | Paul Anthony McMahon (908651339) has left the board |
| 15/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Nicki Catherine Sprinz (917924553) Appointed |
| 20/03/2017 | Tim Kim (921769000) has left the board |
| 19/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Tim Kim (921769000) Appointed |
| 16/06/2016 | Scott Ewings (920414079) has left the board |
| 15/01/2016 | New Board Member Scott Ewings (920414079) Appointed |
| 15/01/2016 | New Board Member Paul Anthony McMahon (908651339) Appointed |
| 15/12/2015 | Matthew David Miller (908916077) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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