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USTWO GAMES LTD - Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
Company Information
- Company registration number
- 09812157
- 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
- SAYANS MORENO, Maria
- SINCLAIR, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-06
- Age Of Company 2015-10-06 8 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- -
- -
- -
- Ustwo Games Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500TQKA29T7BQER28
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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USTWO GAMES LTD Company Description
- USTWO GAMES LTD is a ltd registered in United Kingdom with the Company reg no 09812157. Its current trading status is "live". It was registered 2015-10-06. It has declared SIC or NACE codes as "62011". 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 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ustwo Games Ltd - Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
- 2015-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for USTWO GAMES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09812157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09812157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09812157#ADDSLCHUK
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.
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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change-to-a-person-with-significant-control (2022-11-10) - PSC05
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confirmation-statement-with-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-10-04) - 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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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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notification-of-a-person-with-significant-control (2022-04-22) - PSC02
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notification-of-a-person-with-significant-control (2022-04-20) - PSC02
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memorandum-articles (2022-04-19) - MA
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capital-alter-shares-subdivision (2022-04-19) - SH02
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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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resolution (2022-04-14) - RESOLUTIONS
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resolution (2022-04-07) - RESOLUTIONS
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resolution (2022-03-12) - RESOLUTIONS
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capital-allotment-shares (2022-03-10) - SH01
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change-to-a-person-with-significant-control (2022-02-10) - PSC05
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accounts-with-accounts-type-full (2022-01-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-11) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2021-04-29) - SH10
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capital-name-of-class-of-shares (2021-04-29) - SH08
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resolution (2021-04-29) - RESOLUTIONS
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memorandum-articles (2021-04-29) - MA
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capital-allotment-shares (2021-04-14) - SH01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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change-to-a-person-with-significant-control (2021-10-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
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confirmation-statement-with-updates (2021-10-08) - CS01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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change-to-a-person-with-significant-control-without-name-date (2021-10-21) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-updates (2020-10-06) - CS01
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-11-24) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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second-filing-of-director-appointment-with-name (2019-09-03) - RP04AP01
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-12-11) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-account-reference-date-company-current-extended (2016-06-07) - AA01
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change-account-reference-date-company-current-shortened (2015-12-21) - AA01
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resolution (2015-12-14) - RESOLUTIONS
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incorporation-company (2015-10-06) - NEWINC
