Active
Company Information for USTWO LIMITED
154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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USTWO LIMITED | ||||||
Legal Registered Office | ||||||
154-158 HIGH STREET SHOREDITCH LONDON E1 6HU Other companies in KT7 | ||||||
Previous Names | ||||||
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Company Number | 05286528 | |
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Company ID Number | 05286528 | |
Date formed | 2004-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 05:47:27 |
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Registered address | Last known status | Formation date | ||
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USTWO ADVENTURE LIMITED | 154-158 HIGH STREET SHOREDITCH LONDON E1 6HU | Active | Company formed on the 2015-10-06 | |
USTWO ADVENTURES HOLDING LIMITED | 154-158 HIGH STREET SHOREDITCH LONDON E1 6HU | Active | Company formed on the 2021-04-19 | |
USTWO GAMES LTD | UNIT C1 OFFLEY WORKS 1 PICKLE MEWS LONDON SW9 0FJ | Active | Company formed on the 2015-10-06 | |
USTWO GAMES HOLDING LIMITED | UNIT C1 OFFLEY WORKS 1 PICKLE MEWS LONDON SW9 0FJ | Active | Company formed on the 2021-04-19 | |
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USTWO HOLDINGS INC | British Columbia | Active | Company formed on the 2022-07-06 |
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USTWO INCORPORATED | New Jersey | Unknown | |
USTWO INNS LTD | 99 PARKWAY AVENUE THE QUADRANT THE QUADRANT SHEFFIELD S9 4WG | Dissolved | Company formed on the 2013-07-16 | |
USTWO LONDON LTD | 154-158 HIGH STREET SHOREDITCH LONDON E1 6HU | Active | Company formed on the 2015-10-07 | |
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USTWO PTY LTD | Active | Company formed on the 2013-04-12 | |
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USTWO STUDIO INC. | 20 JAY STREET SUITE 530 BROOKLYN NY 11201 | Active | Company formed on the 2011-03-29 |
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USTWO STUDIO PTY LTD | NSW 2000 | Active | Company formed on the 2014-09-16 |
USTWO STUDIOS LIMITED | 154-158 HIGH STREET SHOREDITCH LONDON E1 6HU | Active | Company formed on the 2017-12-06 | |
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USTWO STUDIO INCORPORATED | California | Unknown | |
USTWO STUDIO HOLDING LIMITED | 154-158 HIGH STREET SHOREDITCH LONDON E1 6HU | Active | Company formed on the 2021-07-21 | |
USTWO, LLC | 101 SE 2ND PLACE, #202 GAINESVILLE FL 32601 | Active | Company formed on the 2007-01-05 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID MILLER |
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GIOVANNI DANIELE DONALDSON |
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CATHERINE JANE KEERS |
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MATTHEW DAVID MILLER |
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GIANPIERO PULEO |
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JOHN ANDREW SINCLAIR |
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MARCUS WOXNERYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CLEMENS EHRHARDT |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10 MOUNTGROVE ROAD LIMITED | Director | 2014-03-01 | CURRENT | 2013-04-23 | Active | |
USTWO GAMES LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
USTWO ADVENTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
DICE ENTERPRISES LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE KEERS | ||
DIRECTOR APPOINTED MRS NICKI CATHERINE SPRINZ | ||
APPOINTMENT TERMINATED, DIRECTOR CARSTEN WIERWILLE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Ms Abigail Wiswall Bigelow on 2022-04-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL WISWALL BIGELOW | |
TM02 | Termination of appointment of Matthew David Miller on 2022-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID MILLER | |
Change of details for Newco4 2 Limited as a person with significant control on 2022-01-24 | ||
PSC05 | Change of details for Newco4 2 Limited as a person with significant control on 2022-01-24 | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CESSATION OF MATTHEW DAVID MILLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LISA KATE MILLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN ANDREW SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Newco4 2 Limited as a person with significant control on 2021-11-19 | ||
PSC07 | CESSATION OF JOHN ANDREW SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Newco4 2 Limited as a person with significant control on 2021-11-19 | |
APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DANIELE DONALDSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DANIELE DONALDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giovanni Daniele Donaldson on 2021-09-10 | |
PSC04 | Change of details for Lisa Kate Miller as a person with significant control on 2021-09-10 | |
CH01 | Director's details changed for Mr John Andrew Sinclair on 2021-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW DAVID MILLER on 2021-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM G.01 Tea Building, 56 Shoreditch High Street London E1 6JJ | |
RES15 | CHANGE OF COMPANY NAME 19/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052865280003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-28 GBP 208.89 | |
SH03 | Purchase of own shares | |
RP04CS01 | ||
SH06 | Cancellation of shares. Statement of capital on 2019-09-30 GBP 212.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LATARCHE | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2020 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-30 GBP 6.07 | |
SH03 | Purchase of own shares | |
RP04AP01 | Second filing of director appointment of Catherine Jane Keers | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 09/10/19 | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr John Andrew Sinclair on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN LATARCHE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WOXNERYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPIERO PULEO | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 218.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr John Andrew Sinclair as a person with significant control on 2017-11-15 | |
CH01 | Director's details changed for Mr John Andrew Sinclair on 2017-11-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052865280003 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE KEERS | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI DANIELE DONALDSON | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 218.33 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-03 GBP 218.33 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CLEMENS EHRHARDT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
ANNOTATION | Clarification | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr Marcus Woxneryd on 2016-01-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SINCLAIR / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT MILLER / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLEMENS EHRHARDT / 14/01/2016 | |
AP01 | DIRECTOR APPOINTED GIANPIERO PULEO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | Company name changed us two studio LIMITED\certificate issued on 16/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 242.59 | |
AR01 | 15/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT MILLER / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLEMENS EHRHARDT / 15/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SINCLAIR / 15/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WOXNERYD / 15/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATT MILLER / 15/11/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WOXNERYD / 04/03/2015 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 242.59 | |
AR01 | 15/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 242.59 | |
AR01 | 15/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 242.59 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 212.26 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
RES13 | SUB DIV 19/07/2012 | |
SH02 | SUB-DIVISION 19/07/12 | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 208.89 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/01/12 STATEMENT OF CAPITAL GBP 208 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 30/12/2011 | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARCUS WOXNERYD | |
AP01 | DIRECTOR APPOINTED MR JULIAN CLEMENS EHRHARDT | |
SH01 | 11/11/10 STATEMENT OF CAPITAL GBP 308 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/01/2008 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 57 VALE ROAD LONDON N4 1PP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 57 VALE ROAD, LONDON, N4 1PP | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT MILLER / 01/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 30/09/2008 | |
88(2) | AD 16/01/08 GBP SI 200@1=200 GBP IC 100/300 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED METWO STUDIO LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURED RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY LONDON LIMITED | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY LONDON LIMITED |
USTWO LIMITED owns 5 domain names.
terrytouch.co.uk ustwo.co.uk ustoo.co.uk positionapp.co.uk stusinclair.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as USTWO LIMITED are:
Category | Award/Grant | |
---|---|---|
Stress Free-The easy way to use personal journey planner : Collaborative Research and Development | 2009-10-01 | £ 142,550 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |