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USTWO GAMES HOLDING LIMITED - Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
Company Information
- Company registration number
- 13344305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C1 Offley Works
- 1 Pickle Mews
- London
- SW9 0FJ
- United Kingdom Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom UK
Management
- Managing Directors
- MILLER, Matthew David
- SINCLAIR, John Andrew
- SAYANS MORENO, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-19
- Age Of Company 2021-04-19 3 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Matthew David Miller
- Mr John Andrew Sinclair
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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USTWO GAMES HOLDING LIMITED Company Description
- USTWO GAMES HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 13344305. Its current trading status is "live". It was registered 2021-04-19. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit C1 Offley Works .
Get USTWO GAMES HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ustwo Games Holding Limited - Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
- 2021-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-19) - CS01
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resolution (2023-01-14) - RESOLUTIONS
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capital-cancellation-shares (2023-01-12) - SH06
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capital-return-purchase-own-shares (2023-01-12) - SH03
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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resolution (2022-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-03) - CS01
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memorandum-articles (2022-05-11) - MA
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capital-allotment-shares (2022-04-19) - SH01
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resolution (2022-04-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-04-19) - SH10
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capital-name-of-class-of-shares (2022-04-19) - SH08
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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memorandum-articles (2022-04-07) - MA
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resolution (2022-04-07) - RESOLUTIONS
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capital-allotment-shares (2022-04-04) - SH01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
keyboard_arrow_right 2021
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incorporation-company (2021-04-19) - NEWINC
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change-account-reference-date-company-current-shortened (2021-05-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
