Active
Company Information for USTWO STUDIO HOLDING LIMITED
154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU,
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Company Registration Number
13523206
Private Limited Company
Active |
Company Name | |
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USTWO STUDIO HOLDING LIMITED | |
Legal Registered Office | |
154-158 HIGH STREET SHOREDITCH LONDON E1 6HU | |
Company Number | 13523206 | |
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Company ID Number | 13523206 | |
Date formed | 2021-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/08/2022 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 05:47:27 |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE KEERS | ||
DIRECTOR APPOINTED ANDREW ROBERT WHATLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CARSTEN WIERWILLE | ||
DIRECTOR APPOINTED MRS NICKI CATHERINE SPRINZ | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS SUSAN ANN SIDDALL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
16/12/22 STATEMENT OF CAPITAL GBP 51347043.6681 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr John Andrew Sinclair as a person with significant control on 2022-04-04 | |
PSC07 | CESSATION OF LISA KATE MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL WISWALL BIGELOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID MILLER | |
SH19 | Statement of capital on 2022-04-06 GBP 51,300,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/22 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/03/22 | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 67337000 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SINCLAIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID MILLER | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as USTWO STUDIO HOLDING LIMITED are:
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. |